Result of AGM

RNS Number : 1311C

Echo Energy PLC

16 June 2021

 

16 June 2021

Echo Energy plc

("Echo " or the "Company")

Results of Annual General Meeting

Echo Energy, the Latin American focused full cycle energy company, advises that it held its Annual General Meeting (AGM) earlier.

The resolutions were voted on by way of a poll. Resolutions 1 to 5 were duly passed whilst resolution 6 did not meet the requisite 75% voting threshold for that special resolution to pass.

T he proxy votes cast prior to the AGM were as follows:

Resolutions	For	%	Against	%	Withheld
1	140,309,493	99.87	186,808	0.13	0
2	137,434,846	97.82	3,061,455	2.18	0
3	137,088,704	97.60	3,368,783	2.40	38,814
4	80,078,956	57.01	60,388,574	42.99	28,771
5	136,502,821	97.20	3,925,895	2.80	67,585
6	78,704,196	56.05	61,724,520	43.95	67,585

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 plc Martin Hull, Chief Executive Officer Via Vigo Communications Ltd Cenkos Securities plc (Nominated Adviser) Ben Jeynes Katy Birkin Tel: [phone] Vigo Communications Ltd (PR Advisor) Patrick d'Ancona Chris McMahon Tel: [phone] Shore Capital ( Corporate Broker) Jerry Keen Tel: [phone]

 

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