Echo Energy PLC Result of AGM (1311C)
16 Junio 2021 - 07:00AM
UK Regulatory
TIDMECHO
RNS Number : 1311C
Echo Energy PLC
16 June 2021
16 June 2021
Echo Energy plc
("Echo " or the "Company")
Results of Annual General Meeting
Echo Energy, the Latin American focused full cycle energy
company, advises that it held its Annual General Meeting (AGM)
earlier.
The resolutions were voted on by way of a poll. Resolutions 1 to
5 were duly passed whilst resolution 6 did not meet the requisite
75% voting threshold for that special resolution to pass.
T he proxy votes cast prior to the AGM were as follows:
Resolutions For % Against % Withheld
1 140,309,493 99.87 186,808 0.13 0
------------ ------ ----------- ------ ---------
2 137,434,846 97.82 3,061,455 2.18 0
------------ ------ ----------- ------ ---------
3 137,088,704 97.60 3,368,783 2.40 38,814
------------ ------ ----------- ------ ---------
4 80,078,956 57.01 60,388,574 42.99 28,771
------------ ------ ----------- ------ ---------
5 136,502,821 97.20 3,925,895 2.80 67,585
------------ ------ ----------- ------ ---------
6 78,704,196 56.05 61,724,520 43.95 67,585
------------ ------ ----------- ------ ---------
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 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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