Echo Energy PLC Results of GM & Total Voting Rights (9123R)

TIDMECHO

RNS Number : 9123R

Echo Energy PLC

31 October 2023

31 October 2023

Echo Energy plc

(" Echo " or the " Company ")

Results of General Meeting and Total Voting Rights

Echo Energy, the Latin American focused energy company, advises that at the General Meeting of the Company held earlier today all resolutions were duly passed.

The proxy votes received prior to the General Meeting in favour of the Chairman were as follows:

 
 Resolutions       For         %      Against      %      Withheld 
      1        805,809,197   98.00   16,472,633   2.00   2,555,270 
              ------------  ------  -----------  -----  ----------- 
      2        784,025,728   95.42   37,662,276   4.58   3,149,096 
              ------------  ------  -----------  -----  ----------- 
      3        789,890,609   96.06   32,391,221   3.94   2,555,270 
              ------------  ------  -----------  -----  ----------- 
      4        793,142,541   97.83   17,555,879   2.17   14,138,680 
              ------------  ------  -----------  -----  ----------- 
      5        783,887,051   96.62   27,394,779   3.38   13,555,270 
              ------------  ------  -----------  -----  ----------- 
 

1. 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.

2. Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.

In accordance with the Financial Conduct Authority's Disclosure Guidance and Transparency Rule 5.6.1, the total number of ordinary shares of 0.0001 pence each in the capital of the Company in issue as at 31 October 2023 is 5,961,717,451, with each share carrying the right to one vote. The Company does not hold any shares in Treasury. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

 
 Echo Energy plc                       Via Vigo Communications Ltd 
  Martin Hull, Chief Executive 
  Officer 
 
   Cavendish Securities plc              Tel: [phone] 
   Adrian Hadden 
   Ben Jeynes 
 Vigo Consulting Ltd (IR/PR            Tel: [phone] 
  Advisor) 
  Patrick d'Ancona 
  Finlay Thomson 
 Zeus Capital Limited (Corporate       Tel: [phone] 
  Broker) 
  Simon Johnson 
 

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 [e-mail] 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

ROMMBBATMTJJBAJ

(END) Dow Jones Newswires

October 31, 2023 11:36 ET (15:36 GMT)