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Echo Energy PLC (ECHO)

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Wednesday 16 June, 2021

Echo Energy PLC

Result of AGM

RNS Number : 1311C
Echo Energy PLC
16 June 2021
 

16 June 2021

 

Echo Energy plc

("Echo " or the "Company")

 

Results of Annual General Meeting

 

Echo Energy, the Latin American focused full cycle energy company, advises that it held its Annual General Meeting (AGM) earlier.

 

The resolutions were voted on by way of a poll. Resolutions 1 to 5 were duly passed whilst resolution 6 did not meet the requisite 75% voting threshold for that special resolution to pass.

 

T he proxy votes cast prior to the AGM were as follows:

 

Resolutions

For

%

Against

%

Withheld

1

140,309,493

 

99.87

 

186,808

0.13

0

2

137,434,846

97.82

3,061,455

2.18

0

 

3

137,088,704

97.60

3,368,783

2.40

38,814

4

80,078,956

57.01

60,388,574

42.99

28,771

5

136,502,821

97.20

3,925,895

2.80

67,585

6

78,704,196

56.05

61,724,520

43.95

67,585

 

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 Communications Ltd (PR Advisor)

Patrick d'Ancona

Chris McMahon

 

 

Tel: 44 (0)20 7390 0230

Shore Capital ( Corporate Broker)

Jerry Keen

 

 

Tel: 44 (0)20 7408 4090


















 

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