TIDMECHO

RNS Number : 3239Q

Echo Energy PLC

27 June 2022

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                    Via Vigo Communications Ltd 
  Martin Hull, Chief Executive 
  Officer 
 Cenkos Securities plc (Nominated   Tel: 44 (0)20 7397 8900 
  Adviser) 
  Ben Jeynes 
  Katy Birkin 
 Vigo Consulting Ltd (IR/PR         Tel: 44 (0)20 7390 0230 
  Advisor) 
  Patrick d'Ancona 
  Chris McMahon 
 Shore Capital (Corporate Broker)  Tel: 44 (0)20 7408 4090 
  Anita Ghanekar 
 

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END

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June 27, 2022 08:13 ET (12:13 GMT)

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