REG - Ecora Resources PLC - Notice of Meeting

Ecora ResourcesAnnouncement

03/04/2024 07:15

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RNS Number : 0618J  Ecora Resources PLC  03 April 2024

 

 

 

 

03 April 2024

 

 

Ecora Resources PLC

("Ecora" or the "Company")

 

Notice of Meeting

 

Ecora Resources PLC (LSE/TSX: ECOR), the leading royalty company focused on
supporting the supply of commodities essential to creating a sustainable
future, announces the publication of its Notice of Annual General Meeting (the
"AGM Notice") and Form of Proxy for the 2024 Annual General Meeting on the
Company's website: www.ecora-resources.com (http://www.ecora-resources.com) .

 

Annual General Meeting

The Company's 2024 Annual General Meeting will be held at The Royal
Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS, United
Kingdom on Wednesday 2 May 2024 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 3 April 2024. 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 in accordance with LR 9.6.1R. The documents will shortly be available
for inspection through the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and through SEDAR at
www.sedar.com (http://www.sedar.com) .

 

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

 

 

 

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