Notice of General Meeting

By

Regulatory News | 23 Feb, 2024

Updated : 16:01

RNS Number : 3311E
Echo Energy PLC
23 February 2024

23 February 2024

Echo Energy plc

("Echo" or the "Company")

Notice of General Meeting

Echo Energy plc, announces that it has today posted a notice convening a general meeting of the Company (the "GM") to be held on Tuesday 12 March 2024 at 2:00 p.m. at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT.

At the GM, resolutions will be put to shareholders to provide the directors with share issuance authorities with which to, inter alia, issue historically announced warrants to subscribe for new ordinary shares intended to be issued.

A copy of the Notice of GM is available on the Company's website at www.echoenergyplc.com

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


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