24 October 2022
Echo Energy plc
("Echo" or the "Company")
Result of General Meeting
Echo Energy, the Latin American focused energy company, advises that at the General Meeting of the Company held earlier today all resolutions were duly passed.
Proxy votes cast prior to the GM were as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
1 |
490,950,738 |
99.87 |
617,803 |
0.13 |
6,672 |
|
2 |
490,631,397 |
99.81 |
937,144 |
0.19 |
6,672 |
1. 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.
2. Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.
|
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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