Results of General Meeting

RNS Number : 2403B
Echo Energy PLC
29 September 2022
 

 

29 September 2022

Echo Energy plc

(" Echo " or the " Company ")

 

Results of General Meeting

 

Echo Energy, the Latin American focused energy company, advises that at the General Meeting of the Company held earlier today all resolutions were duly passed.

Proxy votes cast prior to the GM were as follows:

Resolutions

For

%

Against

%

Withheld

1

539,609,826

99.90

540,981

0.10

45,128

2

539,493,290

99.88

647,101

0.12

55,544

3

539,599,410

99.90

540,981

0.10

55,544

4

535,542,543

99.15

4,579,493

0.85

73,899

5

537,157,265

99.47

2,849,771

0.53

188,899

6

535,067,498

99.08

4,954,538

0.92

173,899

 

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.

 

Echo Energy plc

Martin Hull, Chief Executive Officer

Via Vigo Communications Ltd

 

 

Cenkos Securities plc (Nominated Adviser)

Ben Jeynes

Katy Birkin

 

 

 

Tel: 44 (0)20 7397 8900

Vigo Consulting Ltd (IR/PR Advisor)

Patrick d'Ancona

Chris McMahon

 

Tel: 44 (0)20 7390 0230

Arden Partners plc  (Corporate Broker)

Simon Johnson (Corporate Broking)

John Llewellyn-Lloyd (Corporate Finance)

 

 

Tel: 44 (0)20 7614 5900

 

 

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END
 
 
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