REG - Ecora Resources PLC - AGM 2025 – Voting Results

Ecora ResourcesAnnouncement

05/06/2025 15:45

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RNS Number : 6752L  Ecora Resources PLC  05 June 2025

 

 

05 June 2025

 

Ecora Resources PLC

("Ecora" or the "Company")

 

AGM 2025 - 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, 05 June 2025. In line with recommended practice, a poll was
conducted on each resolution at the meeting.

 

On 05 June 2025, the issued share capital of the Company was 261,732,553
ordinary shares of 2p each. 12,697,887 shares were held in Treasury, therefore
the total number of voting rights in the Company was 249,034,666.

 

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            121,665,309  98.73            1,565,197      1.27             123,230,506  49.48%                                   110,089
 2            121,123,620  99.51            597,074        0.49             121,720,694  48.88%                                   1,619,901
 3            123,299,932  99.99            7,676          0.01             123,307,608  49.51%                                   32,987
 4            116,960,153  94.89            6,292,503      5.11             123,252,656  49.49%                                   87,939
 5            122,826,441  99.65            426,912        0.35             123,253,353  49.49%                                   87,242
 6            122,920,463  99.73            332,193        0.27             123,252,656  49.49%                                   87,939
 7            122,609,638  99.46            660,691        0.54             123,270,329  49.50%                                   70,266
 8            122,611,638  99.47            658,691        0.53             123,270,329  49.50%                                   70,266
 9            122,865,206  99.67            406,123        0.33             123,271,329  49.50%                                   69,266
 10           121,086,217  98.23            2,184,112      1.77             123,270,329  49.50%                                   70,266
 11           123,139,045  99.89            131,339        0.11             123,270,384  49.50%                                   70,211
 12           123,129,604  99.88            143,093        0.12             123,272,697  49.50%                                   67,898
 13           123,079,433  99.82            217,094        0.18             123,296,527  49.51%                                   44,068
 14           122,723,987  99.53            582,156        0.47             123,306,143  49.51%                                   34,452
 15           122,822,592  99.60            496,677        0.40             123,319,269  49.52%                                   21,326
 16           122,850,471  99.62            472,525        0.38             123,322,996  49.52%                                   17,599
 17           123,065,920  99.82            225,856        0.18             123,291,776  49.51%                                   48,819
 18           122,859,270  99.62            473,004        0.38             123,332,274  49.52%                                   8,321

 

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

as soon as practicable.

 

In accordance with UK Listing Rule 6.4.2, 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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