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ECHO Echo Energy Plc

0.0039
0.00 (0.00%)
Last Updated: 08:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Echo Energy Plc LSE:ECHO London Ordinary Share GB00BF0YPG76 ORD 0.0001P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.0039 0.0038 0.004 0.0039 0.0039 0.0039 54,119,284 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Drilling Oil And Gas Wells 14.11M -9.59M -0.0017 0.00 0

Echo Energy PLC Notice of Annual General Meeting (6416N)

01/06/2022 5:08pm

UK Regulatory


Echo Energy (LSE:ECHO)
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TIDMECHO

RNS Number : 6416N

Echo Energy PLC

01 June 2022

1 June 2022

Echo Energy plc

(" Echo " or the " Company ")

Notice of Annual General Meeting

Echo Energy plc, the Latin American focused upstream energy company, announces that the notice convening the Company's Annual General Meeting ("AGM") has today been mailed to shareholders and is available on the Company's website at www.echoenergyplc.com .

The AGM is to be held at the offices of Link Group, 6(th) Floor, 65 Gresham Street, London EC2V 7NQ on 27 June 2022 at noon.

The Company will be publishing its annual results for the financial year ended 31 December 2021 by 30 June 2022. Whilst the AGM will handle the routine resolutions for Director re-appointment and share authorities, the Company has decided, following Covid-19 induced delays to the local Joint Venture audit process, to defer the presentation of the report and accounts, auditor appointment and auditors' remuneration resolutions to a separate general meeting which will be held prior to 30 September 2022 to, inter alia, provide shareholders with sufficient time to consider the report and accounts prior to their adoption. The Company has therefore obtained an extension from Companies House to the filing deadline of the 2021 Report and Accounts to 30 September 2022.

For further information please contact:

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

June 01, 2022 12:08 ET (16:08 GMT)

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