Result of AGM

RNS Number : 4013V

Echo Energy PLC

06 August 2020

 

6 August 2020

Echo Energy plc

("Echo Energy" or the "Company")

Results of Annual General Meeting

Echo Energy, the Latin American focused upstream oil and gas company, announces that the resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.

The proxy votes cast prior to the Annual General Meeting were as follows:

Resolutions	For	%	Against	%	Withheld
1	64,803,059	99.86	93,009	0.14	15,043
2	64,774,994	99.85	94,651	0.15	41,466
3	64,728,595	99.78	141,050	0.22	41,466
4	41,854,828	64.53	23,009,182	35.47	47,101
5	52,800,396	81.42	12,050,894	18.58	59,821
6	60,314,140	93.00	4,537,150	7.00	59,821
7	61,279,289	95.30	3,024,106	4.70	607,716

A "Vote withheld" 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 Energy Martin Hull, Chief Executive Officer	via Vigo Communications
Vigo Communications (PR Advisor) Patrick d'Ancona Chris McMahon	[phone]
Cenkos Securities (Nominated Adviser) Ben Jeynes Katy Birkin	[phone]
Shore Capital (Corporate Broker) Jerry Keen	[phone]

 

END

 

 

RAGUPUWWRUPUGPQ