16 Jun 2021 13:00
RNS Number : 1311C
Echo Energy PLC
16 June 2021
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16 June 2021
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Echo Energy plc
("Echo " or the "Company")
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Results of Annual General Meeting
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Echo Energy, the Latin American focused full cycle energy company, advises that it held its Annual General Meeting (AGM) earlier.
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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.
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The proxy votes cast prior to the AGM were as follows:
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Resolutions | For | % | Against | % | Withheld |
1 | 140,309,493 Â | 99.87 Â | 186,808 | 0.13 | 0 |
2 | 137,434,846 | 97.82 | 3,061,455 | 2.18 | 0 Â |
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 |
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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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