Results of General Meeting

Echo Energy PLC

12 March 2024

 

12 March 2024

Echo Energy plc

("Echo" or the "Company")

Results of General Meeting

Echo Energy plc advises that at the General Meeting of the Company held earlier today all resolutions were duly passed.

The proxy votes received prior to the General Meeting in favour of the Chairman were as follows:

Resolutions	For	%	Against	%	Withheld
1	3,340,469,972	99.46	18,225,806	0.54	135,371
2	3,340,466,725	99.46	18,225,806	0.54	138,618

1.   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.

2.   Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.

For further information please contact: 

Echo Energy Stephen Birrell, Chief Executive Officer	[e-mail]
Cavendish Capital Markets Limited (Nominated Adviser) Adrian Hadden Ben Jeynes	Tel: [phone]

 

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