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Pin to quick picksEcho Energy Regulatory News (ECHO)

Share Price Information for Echo Energy (ECHO)

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Notice of General Meeting

23 Feb 2024 16:00

RNS Number : 3311E
Echo Energy PLC
23 February 2024

23 February 2024

Echo Energy plc

("Echo" or the "Company")

Notice of General Meeting

Echo Energy plc, announces that it has today posted a notice convening a general meeting of the Company (the "GM") to be held on Tuesday 12 March 2024 at 2:00 p.m. at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT.

At the GM, resolutions will be put to shareholders to provide the directors with share issuance authorities with which to, inter alia, issue historically announced warrants to subscribe for new ordinary shares intended to be issued.

A copy of the Notice of GM is available on the Company's website at www.echoenergyplc.com

For further information please contact:

Echo Energy

Stephen Birrell, Chief Executive Officer

info@echoenergyplc.com

Cavendish Capital Markets Limited (Nominated Adviser)

Adrian Hadden

Ben Jeynes

Tel: 44 (0)20 7220 0500

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Date   Source Headline
6th Mar 20207:00 amRNSOperational and Corporate Update
19th Feb 202011:06 amRNSSecond Price Monitoring Extn
19th Feb 202011:00 amRNSPrice Monitoring Extension
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5th Feb 20207:00 amRNSArgentina: Production Update
30th Jan 20207:00 amRNSSanta Cruz Sur: CLix-1001 Update
20th Jan 20207:00 amRNSSanta Cruz Sur Operational Update
6th Jan 20207:00 amRNSDrilling and Operational Update
20th Dec 20197:00 amRNSIssue of Options and Director/PDMR Shareholding
19th Dec 20197:00 amRNSMobilisation of Drilling Rig to Palermo Aike
12th Dec 20197:00 amRNSCLM x-1 Drilling Completion
2nd Dec 20193:00 pmRNSTotal Voting Rights
2nd Dec 20197:30 amRNSSanta Cruz Sur Operational Update
28th Nov 20194:41 pmRNSSecond Price Monitoring Extn
28th Nov 20194:35 pmRNSPrice Monitoring Extension
22nd Nov 20197:00 amRNSChange of Adviser
21st Nov 20197:00 amRNSCLM x-1: Commencement of Drilling
13th Nov 20194:25 pmRNSHolding(s) in Company
13th Nov 20197:00 amRNSCompletion of Acquisition
11th Nov 20195:40 pmRNSHolding(s) in Company
11th Nov 20195:26 pmRNSHolding(s) in Company
11th Nov 20194:19 pmRNSHolding(s) in Company
8th Nov 20193:47 pmRNSAcquisition Update
7th Nov 201912:14 pmRNSResult of General Meeting, Issue of Equity and TVR
7th Nov 20197:00 amRNSReceipt of Waiver
4th Nov 20197:17 amRNSExtension of Acquisition Agreement
31st Oct 20193:30 pmRNSTotal Voting Rights
31st Oct 20197:00 amRNSTapi Aike Update
25th Oct 20193:34 pmRNSHolding(s) in Company
24th Oct 20195:35 pmRNSGrant of Options
23rd Oct 20197:00 amRNSPosting of Circular and Notice of General Meeting
21st Oct 20197:00 amRNSProposed Acquisition
30th Sep 20197:00 amRNSHalf-year Report
16th Sep 20197:00 amRNSBlock Admission Interim Review
3rd Sep 20197:00 amRNSTapi Aike Update
29th Jul 20197:00 amRNSTapi Aike Progress Update
19th Jun 20197:00 amRNSCompletion of Tapi Aike Seismic Acquisition
5th Jun 20191:25 pmRNSResult of AGM
3rd Jun 20197:00 amRNSBoard Change
20th May 20197:00 amRNSPortfolio Restructuring and appointment of CEO
13th May 20194:59 pmRNSAnnual Report and Notice of Annual General Meeting
2nd May 20197:00 amRNSFinal Results
27th Mar 20197:00 amRNSOperational Update and Notice of Results
14th Mar 20197:00 amRNSBlock Admission Interim Update
26th Feb 20197:00 amRNSUpdate re Tapi Aike Seismic and Fracción C
15th Feb 201912:07 pmRNSDirector/PDMR Shareholding
12th Feb 201911:05 amRNSSecond Price Monitoring Extn
12th Feb 201911:00 amRNSPrice Monitoring Extension
12th Feb 20197:00 amRNSResult of EMS-1001 Well Stimulation Programme
8th Jan 20192:03 pmRNSUpdate re Well Stimulation Programme

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