Echo Energy PLC Result of Annual General Meeting (9461D)
26 Junio 2023 - 10:39AM
UK Regulatory
TIDMECHO
RNS Number : 9461D
Echo Energy PLC
26 June 2023
26 June 2023
Echo Energy plc
(" Echo " or the " Company ")
Result of Annual General Meeting
Echo Energy plc, the Latin American focused upstream energy
company, announces that it held its Annual General Meeting ("AGM")
earlier today, at which all the Resolutions were passed.
The proxy votes received from Shareholders were as follows:
Resolutions For % Against % Withheld
1 629,494,083 92.04 54,464,172 7.96 1,996,439
----------- ----- ---------- ---- ----------
2 646,088,933 96.01 26,858,906 3.99 13,006,855
----------- ----- ---------- ---- ----------
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.
Accordingly, the Company's shareholders have approved the
Disposal, the Capital Reorganisation and the issue of the
Subscription Shares.
Application has been made for admission of the New Ordinary
Shares following the Capital Reorganisation to trading on AIM which
is expected to become effective at 8.00 am on 27 June 2023.
Following admission of the New Ordinary Shares to trading on
AIM, the Company's issued ordinary share capital will comprise
5,560,618,550 ordinary shares of 0.0001 pence each, none of which
are held in treasury. Therefore, the total number of ordinary
shares with voting rights in Echo following admission will be
5,560,618,550.
The Company will provide further information in respect to the
completion of the Disposal and the timing of the admission of the
Subscription Shares in due course.
Capitalised terms used in this announcement have the meanings
given to them in the circular of the Company dated 2 June 2023
unless the context provides otherwise.
For further information please contact:
Echo Energy via Vigo Communications
Martin Hull, Chief Executive
Officer
Cenkos Securities plc (Nominated Tel: 44 (0)20 7397 8900
Adviser)
Ben Jeynes
Adrian Hadden
Vigo Consulting Ltd (IR/PR Tel: 44 (0)20 7390 0230
Advisor)
Patrick d'Ancona
Chris McMahon
Zeus (Corporate Broker) Tel: 44 (0)20 3829 5000
Simon Johnson
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END
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June 26, 2023 11:39 ET (15:39 GMT)
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