Last checked at 12 Mar 2024 14:32
12 March 2024
Echo Energy plc
("Echo" or the "Company")
Results of General Meeting
Echo Energy plc advises that at the General Meeting of the Company held earlier today all resolutions were duly passed.
The proxy votes received prior to the General Meeting in favour of the Chairman were as follows:
Resolutions | For | % | Against | % | Withheld |
1 | 3,340,469,972 | 99.46 | 18,225,806 | 0.54 | 135,371 |
2 | 3,340,466,725 | 99.46 | 18,225,806 | 0.54 | 138,618 |
1. 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.
2. Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.
For further information please contact:
Echo Energy Stephen Birrell, Chief Executive Officer | info@echoenergyplc.com
|
Cavendish Capital Markets Limited (Nominated Adviser) Adrian Hadden Ben Jeynes
| Tel: 44 (0)20 7220 0500 |
|