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ECOR Ecora Resources Plc

65.50
1.10 (1.71%)
Share Name Share Symbol Market Type Share ISIN Share Description
Ecora Resources Plc LSE:ECOR London Ordinary Share GB0006449366 ORD 2P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  1.10 1.71% 65.50 65.20 66.00 65.60 63.80 65.00 329,542 16:35:23
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Coal,oth Minerals,ores-whsl 59.61M -9.83M -0.0396 -16.52 159.98M

Ecora Resources PLC Notice of Meeting

29/04/2025 12:00pm

RNS Regulatory News


RNS Number : 6502G
Ecora Resources PLC
29 April 2025
 

 

 

 

 

29 April 2025

 

 

Ecora Resources PLC

("Ecora" or the "Company")

 

Notice of Meeting

 

Ecora Resources PLC (LSE/TSX: ECOR), the critical minerals focused royalty and streaming company, announces the publication of its Notice of Annual General Meeting (the "AGM Notice") and Form of Proxy for the 2025 Annual General Meeting on the Company's website: www.ecora-resources.com.

 

Annual General Meeting

The Company's 2025 Annual General Meeting will be held at Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG, United Kingdom on Thursday 5 June 2025 at 11:00am.

 

A hard copy version of the AGM Notice and the Form of Proxy will be sent to those shareholders who have elected to continue to receive paper communications on 29 April 2025. Shareholders who have not elected to continue to receive paper communications will be sent a notification of the availability of these documents on the Company's website by post or, where they have elected, by email.

 

Ecora will submit to the UK National Storage Mechanism a copy of its AGM Notice and Form of Proxy in accordance with UKLR 6.4.1R. The documents will shortly be available for inspection through the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and through SEDAR at www.sedar.com.

 

For further information:

 

Ecora Resources PLC

+44 (0) 20 3435 7400

Jason Gray - Company Secretary




Website: 

www.ecora-resources.com



FTI Consulting

Sara Powell / Ben Brewerton / Nick Hennis

 

+44 (0) 20 3727 1000

ecoraresources@fticonsulting.com

 

 

 

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.
 
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