REG - Ecora Resources PLC - Notice of Meeting

Ecora ResourcesAnnouncement

Tue 12:00

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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
(http://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
(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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