Result of AGM

Echo Energy PLC

26 June 2024

 

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 [e-mail]
WH Ireland Limited (Nominated Adviser) James Joyce James Bavister Isaac Hooper	Tel: [phone]
Vigo Consulting (Investor Relations) Ben Simons Peter Jacob	Tel: [phone] [e-mail]

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.

Follow us on social media:

LinkedIn: https://www.linkedin.com/company/echo-energy-plc  

X (Twitter): https://twitter.com/echoenergyplc

 

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