REG - Ecora Resources PLC - AGM 2024 – Voting Results

Ecora ResourcesAnnouncement

02/05/2024 16:15

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RNS Number : 0669N  Ecora Resources PLC  02 May 2024

 

 

02 May 2024

 

Ecora Resources PLC

("Ecora" or the "Company")

 

AGM 2024 - Voting Results

 

Ecora Resources PLC (LSE/TSX: ECOR) announces that all resolutions were passed
by the requisite majorities at the Company's Annual General Meeting held on
Thursday, 02 May 2024. In line with recommended practice, a poll was conducted
on each resolution at the meeting.

 

On 02 May 2024, the issued share capital of the Company was 261,732,553
ordinary shares of 2p each. 9,900,656 shares were held in Treasury, therefore
the total number of voting rights in the Company was 251,831,897.

 

The total number of votes received on each resolution was as follows:

 

 Resolutions  Votes for    % of votes cast  Votes against  % of votes cast  Votes cast   Votes cast as % of Issued Share Capital  Votes withheld
 1            122,001,460  99.96            43,732         0.04             122,045,192  48.46%                                   217,283
 2            118,842,804  97.24            3,369,907      2.76             122,212,711  48.53%                                   49,764
 3            118,756,034  97.18            3,444,383      2.82             122,200,417  48.52%                                   62,058
 4            122,211,278  99.98            25,570         0.02             122,236,848  48.54%                                   25,627
 5            121,875,462  99.84            200,822        0.16             122,076,284  48.48%                                   176,191
 6            121,986,772  99.87            162,512        0.13             122,149,284  48.50%                                   103,191
 7            120,184,641  98.40            1,959,215      1.60             122,143,856  48.50%                                   108,619
 8            121,211,359  99.24            932,497        0.76             122,143,856  48.50%                                   108,619
 9            121,471,627  99.45            672,229        0.55             122,143,856  48.50%                                   108,619
 10           121,231,455  99.25            912,401        0.75             122,143,856  48.50%                                   108,619
 11           119,971,766  98.21            2,182,769      1.79             122,154,535  48.51%                                   97,940
 12           122,068,636  99.94            67,478         0.06             122,136,114  48.50%                                   116,361
 13           122,092,130  99.95            56,772         0.05             122,148,902  48.50%                                   113,573
 14           118,394,924  96.92            3,763,774      3.08             122,158,698  48.51%                                   103,777
 15           117,061,590  95.81            5,116,427      4.19             122,178,017  48.52%                                   74,458
 16           120,028,773  98.24            2,148,500      1.76             122,177,273  48.52%                                   75,202
 17           116,787,253  95.56            5,422,853      4.44             122,210,106  48.53%                                   42,369
 18           115,288,538  94.33            6,932,344      5.67             122,220,882  48.53%                                   31,593
 19           115,333,594  94.35            6,912,216      5.65             122,245,810  48.54%                                   6,665
 20           120,266,059  98.39            1,962,751      1.61             122,228,810  48.54%                                   23,665
 21           121,868,447  99.78            269,442        0.22             122,137,889  48.50%                                   114,586

 

This announcement will be available for viewing on the Company's website,
www.ecora-resources.com,

as soon as practicable.

 

In accordance with LR 9.6.2, a copy of the resolutions passed, other than
resolutions concerning ordinary business, at today's AGM will be submitted to
the National Storage Mechanism and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information

 

 Ecora Resources PLC                         +44 (0) 20 3435 7400
 Jason Gray - Company Secretary

 Website:                                    www.e (http://www.ecora-resources.com) cora-resources.
                                             (http://www.ecora-resources.com) com (http://www.ecora-resources.com)

 FTI Consulting                              +44(0) 20 3727 1000

 Sara Powell / Ben Brewerton / Nick Hennis   ecoraresources@fticonsulting.com (mailto:ecoraresources@fticonsulting.com)

 

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