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| Date | 10 May 2023 |
| Time | 16:05:00 |
| Category | AGMs and other meetings |
| ID | 9969Y |
10 May 2023
Ecora Resources PLC
("Ecora" or the "Company")
Results of 2023 Annual General Meeting and Dividend Timetable
Ecora Resources PLC (LSE/TSX: ECOR) announces that at the Annual General Meeting of the Company held on 10 May 2023 all resolutions were duly passed by a show of hands. Resolutions 15 to 18 were passed as Special Resolutions.
In accordance with Listing Rule 14.3.6, a copy of Resolutions 15, 16, 17 and 18 will shortly be submitted to the National Storage Mechanism. The full text of all the resolutions passed at the meeting can be found in the Notice of Annual General Meeting, both available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Full details of the proxy voting can also be found on the Company's website.
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Q4 2022 |
Q1 2023 |
Q2 2023 |
Q3 2023 |
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Ex-dividend date |
11 May 2023 |
15 June 2023 |
28 Sept 2023 |
11 Jan 2024 |
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Record date |
12 May 2023 |
16 June 2023 |
29 Sept 2023 |
12 Jan 2024 |
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Payment date |
7 June 2023 |
26 July 2023 |
25 Oct 2023 |
14 Feb 2024 |
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Amount |
1.75p |
2.125c |
2.125c |
2.125c |
Dividends from Q1 2023 onwards will be declared in US dollars, translated at exchange rates prevailing on the record date of each dividend and payable in sterling and Canadian dollars to our shareholders on the London and Toronto Stock Exchanges respectively.
For further information:
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Ecora Resources PLC |
+44 (0) 20 3435 7400 |
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Jason Gray - Company Secretary |
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Website: |
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Camarco Gordon Poole / Owen Roberts / Elfie Kent
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+44 (0) 20 3757 4997 |