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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June 16, 2021 08:00 ET (12:00 GMT)

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