Result of Annual General Meeting

RNS Number : 3239Q

Echo Energy PLC

27 June 2022

 

27 June 2022

Echo Energy plc

(" Echo " or the " Company ")

Result of Annual General Meeting

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

All resolutions put to the AGM passed. The meeting was held by way of a poll and the results are as follows: 

Resolutions	For	%	Against	%	Withheld
1	168,358,536	99.64%	611,052	0.36%	233,247
2	130,265,035	77.02%	38,871,693	22.98%	66,107
3	129,518,699	76.71%	39,328,029	23.29%	356,107
4	130,359,921	77.12%	38,676,807	22.88%	166,107
5	129,708,699	76.73%	39,328,029	23.27%	166,107

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 Consulting Ltd (IR/PR Advisor) Patrick d'Ancona Chris McMahon	Tel: [phone]
Shore Capital  (Corporate Broker) Anita Ghanekar	Tel: [phone]

 

END

 

 

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