Result of Annual General Meeting
Updated : 13:14
27 June 2022
Echo Energy plc
("Echo" or the "Company")
Result of Annual General Meeting
Echo Energy plc, the Latin American focused upstream energy company, advises that it held its Annual General Meeting (AGM) earlier today.
All resolutions put to the AGM passed. The meeting was held by way of a poll and the results are as follows:
Resolutions | For | % | Against | % | Withheld |
1 | 168,358,536 | 99.64% | 611,052 | 0.36% | 233,247 |
2 | 130,265,035 | 77.02% | 38,871,693 | 22.98% | 66,107 |
3 | 129,518,699 | 76.71% | 39,328,029 | 23.29% | 356,107 |
4 | 130,359,921 | 77.12% | 38,676,807 | 22.88% | 166,107 |
5 | 129,708,699 | 76.73% | 39,328,029 | 23.27% | 166,107 |
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 Consulting Ltd (IR/PR Advisor) Patrick d'Ancona Chris McMahon
| Tel: 44 (0)20 7390 0230 |
Shore Capital (Corporate Broker) Anita Ghanekar
| Tel: 44 (0)20 7408 4090
|
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