REG - Echo Energy PLC - Notice of Annual General Meeting

Echo EnergyAnnouncement

01/06/2022 17:15

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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 (http://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 Adviser)  Tel: 44 (0)20 7397 8900

 Ben Jeynes

 Katy Birkin

 Vigo Consulting Ltd (IR/PR Advisor)        Tel: 44 (0)20 7390 0230

 Patrick d'Ancona

 Chris McMahon

 Shore Capital  (Corporate Broker)          Tel: 44 (0)20 7408 4090

 Anita Ghanekar

 

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