Company Announcements

Notice of General Meeting

Source: RNS
RNS Number : 2391C
Echo Energy PLC
07 October 2022
 

 

7 October 2022

 

Echo Energy plc

("Echo" or the "Company")

 

Notice of General Meeting

 

Echo Energy plc, the Latin American focused energy company, announces that it has today published notice convening a General Meeting of the Company ("GM") to be held at 2:00 p.m. on 24 October 2022 at the offices of Fieldfisher LLP, 2 Swan Lane, London EC4R 3TT.

At the GM resolutions seeking, inter alia, the granting of share issuance authorities in respect of the proposed restructuring of the Company's EUR 5.0m 8.0% secured convertible debt facility and accrued interest and, subject to noteholder approval, the restructuring of the EUR 20m 8.0% secured loan notes and accrued interest announced on 12 August 2022 and 5 September 2022 respectively will be put to shareholders.

The notice of GM will shortly be available on the Company's website at www.echoenergyplc.com.

 

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

Arden Partners plc (Corporate Broker)

Simon Johnson (Corporate Broking)

John Llewellyn-Lloyd (Corporate Finance)

 

 

Tel: 44 (0)20 7614 5900

 

 

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