Echo Energy Regulatory News (ECHO)

Echo Energy plc

("Echo Energy" or the "Company")

Result of General Meeting

The Company is pleased to announce that, at its General Meeting held today, all resolutions put forward to shareholders were duly passed.

The full text of the resolutions can be found in the Notice of General Meeting dated 5 May 2017 set out in the circular to shareholders on the same date.

Consolidation of Ordinary Share Capital

Further to the passing by shareholders of the resolutions at the General Meeting, the Company wishes to advise that its ordinary share capital will now be consolidated as set out in the Notice of the General Meeting. The Company's new ordinary share capital will consist of 246,294,681 ordinary shares of nominal value 0.25 pence each. Following the consolidation, the Company's new ISIN Code will be GB00BF0YPG76 and its new SEDOL Code will be BF0YPG7. The Consolidation will take effect on 23 May 2017.

For further information please contact:

ZAI Corporate Finance Limited - Nominated Adviser +44 (0) 20 7060 2220

John Treacy

Brandon Hill Capital Limited - Broker +44 (0) 20 3463 5000

Jonathan Evans / Oliver Stansfield