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: [phone]
Vigo Consulting Ltd (IR/PR Advisor) Patrick d'Ancona Chris McMahon	Tel: [phone]
Arden Partners plc  (Corporate Broker) Simon Johnson (Corporate Broking) John Llewellyn-Lloyd (Corporate Finance)	Tel: [phone]

 

END

 

 

ROMUKONRURUKUAR