AGM 2024 – Voting Results | Company Announcement

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Resolutions	Votes for	% of votes cast	Votes against	% of votes cast	Votes cast	Votes cast as % of Issued Share Capital	Votes withheld
1	122,001,460	99.96	43,732	0.04	122,045,192	48.46%	217,283
2	118,842,804	97.24	3,369,907	2.76	122,212,711	48.53%	49,764
3	118,756,034	97.18	3,444,383	2.82	122,200,417	48.52%	62,058
4	122,211,278	99.98	25,570	0.02	122,236,848	48.54%	25,627
5	121,875,462	99.84	200,822	0.16	122,076,284	48.48%	176,191
6	121,986,772	99.87	162,512	0.13	122,149,284	48.50%	103,191
7	120,184,641	98.40	1,959,215	1.60	122,143,856	48.50%	108,619
8	121,211,359	99.24	932,497	0.76	122,143,856	48.50%	108,619
9	121,471,627	99.45	672,229	0.55	122,143,856	48.50%	108,619
10	121,231,455	99.25	912,401	0.75	122,143,856	48.50%	108,619
11	119,971,766	98.21	2,182,769	1.79	122,154,535	48.51%	97,940
12	122,068,636	99.94	67,478	0.06	122,136,114	48.50%	116,361
13	122,092,130	99.95	56,772	0.05	122,148,902	48.50%	113,573
14	118,394,924	96.92	3,763,774	3.08	122,158,698	48.51%	103,777
15	117,061,590	95.81	5,116,427	4.19	122,178,017	48.52%	74,458
16	120,028,773	98.24	2,148,500	1.76	122,177,273	48.52%	75,202
17	116,787,253	95.56	5,422,853	4.44	122,210,106	48.53%	42,369
18	115,288,538	94.33	6,932,344	5.67	122,220,882	48.53%	31,593
19	115,333,594	94.35	6,912,216	5.65	122,245,810	48.54%	6,665
20	120,266,059	98.39	1,962,751	1.61	122,228,810	48.54%	23,665
21	121,868,447	99.78	269,442	0.22	122,137,889	48.50%	114,586

Ecora Resources PLC	+44 (0) 20 3435 7400
Jason Gray - Company Secretary

Website:	www.ecora-resources.com

FTI Consulting Sara Powell / Ben Brewerton / Nick Hennis	+44(0) 20 3727 1000 ecoraresources@fticonsulting.com

AGM 2024 – Voting Results

Companies

UK 100

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