TIDMECHO

RNS Number : 8097I

Echo Energy PLC

16 August 2021

16 August 2021

Echo Energy plc

("Echo " or the "Company")

Notice of General Meeting

Echo Energy plc, the Latin American focused upstream oil and gas company, announces that a notice convening a General Meeting ("GM") of the Company has today been posted to shareholders.

The GM is to be held on Tuesday 7 September 2021 at 5:00p.m. at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT.

Shareholders are advised that the purpose of the GM is to seek approval of authorities in relation to the allotment of shares in the Company as set out in the covering letter attached to the Notice of GM.

A copy of the Notice of GM is available on the Company's website at www.echoenergyplc.com

Despite the relaxation of social distancing and gathering restrictions on 19 July 2021, there remains some uncertainty as to what regulations or public health guidance may be in place at the time of the General Meeting (GM), given the possibility of changing Covid-19 case numbers following publication of the Notice of GM. In light of this uncertainty, the Board strongly encourages shareholders to consider carefully whether it is necessary for them to travel to and attend the GM in person.

For further information please contact:

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

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END

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August 16, 2021 12:19 ET (16:19 GMT)

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