Last checked at 26 Jun 2024 14:03
26 June 2024
Echo Energy plc
("Echo" or the "Company")
Results of Annual General Meeting
Echo, the natural resources company, advises that at the Annual General Meeting ("AGM") of the Company held earlier today all resolutions were duly passed.
The proxies received prior to the AGM in favour of the Chairman were as follows:
Resolution | For | % | Against | % | Witheld |
1 | 2,180,980,640 | 99.46 | 11,751,213 | 0.54 | 393,951 |
2 | 2,170,037,640 | 98.96 | 22,716,620 | 1.04 | 371,544 |
3 | 2,172,253,974 | 99.08 | 20,276,286 | 0.92 | 595,544 |
Note: a vote "witheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "for" or "against" any resolution.
For further information please contact:
Echo Stephen Birrell, Chief Executive Officer | Via Vigo Consulting echo@vigoconsulting.com |
WH Ireland Limited (Nominated Adviser) James Joyce James Bavister Isaac Hooper
| Tel: +44 (0)20 7220 0500 |
Vigo Consulting (Investor Relations) Ben Simons Peter Jacob | Tel: +44 (0)20 7390 0234 echo@vigoconsulting.com |
About Echo
Following the partial divestment of its assets in Argentina, Echo has been active in exploring potential opportunities to secure new assets. The Company is studying a number of potentially transformational projects which fit with this revised strategy. Among these potential opportunities is a gold project in Latin America, which the Directors believe has the potential to create significant future value for shareholders, without requiring a large initial capital investment.
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LinkedIn: https://www.linkedin.com/company/echo-energy-plc
X (Twitter): https://twitter.com/echoenergyplc