16 Jun 2021 13:00
RNS Number : 1311C
Echo Energy PLC
16 June 2021
16 June 2021
Echo Energy plc
("Echo " or the "Company")
Results of Annual General Meeting
Echo Energy, the Latin American focused full cycle energy company, advises that it held its Annual General Meeting (AGM) earlier.
The resolutions were voted on by way of a poll. Resolutions 1 to 5 were duly passed whilst resolution 6 did not meet the requisite 75% voting threshold for that special resolution to pass.
The proxy votes cast prior to the AGM were as follows:
Resolutions | For | % | Against | % | Withheld |
1 | 140,309,493 | 99.87 | 186,808 | 0.13 | 0 |
2 | 137,434,846 | 97.82 | 3,061,455 | 2.18 | 0 |
3 | 137,088,704 | 97.60 | 3,368,783 | 2.40 | 38,814 |
4 | 80,078,956 | 57.01 | 60,388,574 | 42.99 | 28,771 |
5 | 136,502,821 | 97.20 | 3,925,895 | 2.80 | 67,585 |
6 | 78,704,196 | 56.05 | 61,724,520 | 43.95 | 67,585 |
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
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| 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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