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Pin to quick picksEcho Energy Regulatory News (ECHO)

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Result of General Meeting

7 Sep 2021 18:09

RNS Number : 0390L
Echo Energy PLC
07 September 2021
 

07 September 2021

Echo Energy plc("Echo" or "the Company")

Result of General Meeting

Echo Energy plc (AIM: ECHO), the Latin American focused upstream oil and gas company, announces that the Company's General Meeting (the "GM") was held earlier today. A poll was held on each of the resolutions proposed. Both resolutions put to the meeting were duly passed at the GM and the results of the poll are set out below:

 

 

Resolutions

For

%

Against

%

Withheld

 

1

168,490,340

90.54%

17,613,692

9.46%

72,904

 

2

151,986,830

81.67%

34,117,202

18.33%

72,904

 

 

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.

 

 

 

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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END
 
 
ROMUBRBRABUKRAR
Date   Source Headline
9th Jun 20178:12 amRNSNotice of AGM
6th Jun 20178:51 amRNSHolding(s) in Company
1st Jun 20174:05 pmRNSAudited results year ended 31 December 2016
1st Jun 20177:00 amRNSHolding(s) in Company
31st May 20174:28 pmRNSTotal Voting Rights
30th May 20177:00 amRNSFurther Institutional Funding
25th May 201711:00 amRNSCompletion of Debt Facility
22nd May 20171:42 pmRNSResult of General Meeting
22nd May 20177:00 amRNSHolding(s) in Company
19th May 20173:40 pmRNSSignature of £10,000,000 Institutional Placing
15th May 20177:00 amRNSSignature of First Institutional Funding
5th May 20177:00 amRNSCirc re. allotment authorities and consolidation
2nd May 20171:27 pmRNSTotal Voting Rights
25th Apr 201711:07 amRNSHolding(s) in Company
21st Apr 20174:56 pmRNSHolding(s) in Company
18th Apr 20174:09 pmRNSResult of GM & Successful Conclusion of Open Offer
18th Apr 20177:00 amRNSStrategy, Conditional Funding, Share Consolidation
30th Mar 20173:13 pmRNSBlock Admission, Warrant Exercise and TVR
28th Mar 20177:00 amRNSDirector Appointment Confirmed
24th Mar 201711:37 amRNSWarrant Exercise and Total Voting Rights
20th Mar 201712:59 pmRNSWarrant Exercise and Total Voting Rights
16th Mar 20177:00 amRNSPosting of Circular
14th Mar 20177:00 amRNSOpen Offer, Warrant Exercise, Director Resignation
10th Mar 20171:41 pmRNSHolding(s) in Company
9th Mar 20172:16 pmRNSHolding(s) in Company
8th Mar 20177:00 amRNSHolding(s) in Company & Update on Open Offer
6th Mar 20177:00 amRNSBoard Changes/Investment/Open Offer & Name Change
1st Feb 20179:50 amRNSIssue of Equity
9th Dec 201612:12 pmRNSHolding(s) in Company
7th Dec 20161:12 pmRNSHolding(s) in Company
7th Dec 201611:28 amRNSHolding(s) in Company
7th Dec 20167:00 amRNSPlacing and Conversion of Debt - Update
6th Dec 20167:00 amRNSPlacing and Conversion of Debt
17th Nov 20163:44 pmRNSCommercial Registration
19th Oct 20167:00 amRNSChange of Adviser
18th Oct 201611:52 amRNSHolding(s) in Company
14th Oct 20167:00 amRNSShareholder loan and related party transaction
30th Sep 20163:57 pmRNSUpdate re Loan Facility and Loan Note Settlement
30th Sep 20163:51 pmRNSInterim Report
29th Sep 20167:00 amRNSShareholder loan and related party transaction
28th Sep 20167:00 amRNSSettlement of Loan Note
23rd Aug 20161:18 pmRNSHolding(s) in Company
22nd Aug 20167:00 amRNSHolding(s) in Company
17th Aug 20167:00 amRNSHolding(s) in Company
15th Aug 20167:00 amRNSUpdate on status of Loan Note payable
1st Aug 20167:00 amRNSHolding(s) in Company
25th Jul 20161:19 pmRNSResult of AGM
19th Jul 201611:49 amRNSHolding(s) in Company
15th Jul 20168:01 amRNSHolding(s) in Company
14th Jul 20161:59 pmRNSDirector/PDMR Shareholding & Additional Listing

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