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Pin to quick picksEcho Energy Regulatory News (ECHO)

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Publication of Annual Report and Notice of AGM

17 May 2021 16:48

RNS Number : 8986Y
Echo Energy PLC
17 May 2021
 

17 May 2021

 

Echo Energy plc

("Echo " or the "Company")

 

Publication of Annual Report and Notice of Annual General Meeting

 

 

Echo Energy plc, the Latin American focused upstream oil and gas company, announces that its Annual Report and Accounts for the year ended 31 December 2020 together with a notice convening the Company's Annual General Meeting ("AGM") has today been published.  

 

The AGM is to be held on Wednesday 16 June 2021 at 12 noon at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT.

 

As a result of current UK Government COVID-19 restrictions, which includes banning gatherings of more than six people, the Company's AGM will not be held in its usual format. The Company has arranged, in line with current COVID-19 restrictions, for the AGM to be held with only directors and such number of shareholders in attendance as is required to ensure that the AGM is quorate. As a result shareholders are advised not to attend, and should shareholders do so it is likely that they will be not be permitted entry.

 

The Company plans to hold an online investor event ahead of the AGM to enable shareholders to ask any questions they may have. Details of the event will be provided nearer the time.

 

Copies of the Annual Report and Accounts and notice of AGM are available on the Company's website at www.echoenergyplc.com.

 

 

 

 

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: 44 (0)20 7397 8900

Vigo Communications Ltd (PR Advisor)

Patrick d'Ancona

Chris McMahon

 

 

Tel: 44 (0)20 7390 0230

Shore Capital ( Corporate Broker)

Jerry Keen

 

 

Tel: 44 (0)20 7408 4090

 

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MSCUBSVRAVUVAAR
Date   Source Headline
31st Jul 201511:42 amRNSTotal Voting Rights
30th Jul 20158:00 amRNSHolding(s) in Company
22nd Jul 20153:30 pmRNSResult of AGM
22nd Jul 20152:05 pmRNSSignificant equity subscription
13th Jul 201511:42 amRNSHolding(s) in Company
9th Jul 20159:43 amRNSUpdate re license
29th Jun 20153:22 pmRNSHolding(s) in Company
25th Jun 20157:00 amRNSFinal Results
10th Jun 201510:17 amRNSHolding(s) in Company
2nd Jun 201510:38 amRNSHolding(s) in Company
2nd Jun 201510:32 amRNSHolding(s) in Company
1st Jun 20158:59 amRNSTotal Voting Rights
29th May 20154:16 pmRNSTotal Voting Rights
27th May 20153:51 pmRNSResults of General Meeting
18th May 20159:56 amRNSHolding(s) in Company
8th May 20151:22 pmRNSIssue of Equity
1st May 20154:55 pmRNSHolding(s) in Company
3rd Mar 20157:00 amRNSTrading update and appointment of Joint Broker
20th Jan 20158:02 amRNSDirectorate Change
3rd Nov 20147:40 amRNSDirectorate Change
14th Oct 201412:31 pmRNSGrant of options
30th Sep 20147:00 amRNSHalf Yearly Report
18th Aug 20147:00 amRNSTunisia - CCH Approval re Ksar Hadada licence
21st Jul 201411:54 amRNSResult of AGM
10th Jul 20144:27 pmRNSDirector/PDMR Shareholding
30th Jun 20143:01 pmRNSTotal Voting Rights
27th Jun 201411:04 amRNSPublication of Audited Accounts
23rd Jun 201410:00 amRNSHolding(s) in Company
19th Jun 20142:42 pmRNSHolding(s) in Company
17th Jun 20142:16 pmRNSResult of General Meeting and Directors' Dealing
17th Jun 20147:00 amRNSResult of Open Offer
16th Jun 20147:00 amRNSFinal Results
4th Jun 20141:36 pmRNSHolding(s) in Company
30th May 20147:00 amRNSPlacing and Open Offer
15th Apr 20142:50 pmRNSUpdate re Ksar Hadada licence
26th Mar 20145:48 pmRNSHolding(s) in Company
26th Mar 20147:00 amRNSPublication of Competent Person's Report
13th Mar 20149:39 amRNSHolding(s) in Company
20th Feb 20147:00 amRNSUpdate on Ksar Hadada Licence
30th Dec 20131:31 pmRNSHalf Yearly Report
15th Oct 201311:38 amRNSHolding(s) in Company
4th Oct 201311:22 amRNSHolding(s) in Company
1st Oct 20131:53 pmRNSHolding(s) in Company
30th Sep 20133:00 pmRNSNew Accounting Ref Date
28th Jun 20137:00 amRNSHalf Yearly Report
5th Apr 20137:00 amRNSChange of Adviser
4th Apr 20139:04 amRNSDirectorate Change
2nd Apr 20138:30 amRNS2013 Strategy
4th Mar 20137:00 amRNSDirectorate Change
23rd Jan 20133:56 pmRNSResult of AGM

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