REG - Ecora Royalties PLC - AGM 2026 – Voting Results

Ecora RoyaltiesAnnouncement

04/06/2026 15:30

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RNS Number : 0879H  Ecora Royalties PLC  04 June 2026

 

 

 

4 June 2026

 

Ecora Royalties PLC

("Ecora" or the "Company")

 

AGM 2026 - Voting Results

 

Ecora (LSE/TSX: ECOR; OTCQX: ECRAF) announces that all resolutions were passed
by the requisite majorities at the Company's Annual General Meeting held on
Thursday, 4 June 2026. In line with recommended practice, a poll was conducted
on each resolution at the meeting.

 

On 4 June 2026, the issued share capital of the Company was 261,732,553
ordinary shares of 2p each. 12,056,486 shares were held in Treasury, therefore
the total number of voting rights in the Company was 249,676,067.

 

The total number of votes received on each resolution was as follows:

 

 Resolution  Votes for    % of votes cast for  Votes against  % of votes cast against  Votes cast   Votes cast as % of Issued Share Capital  Votes withheld
 1           128,061,937  99.95                69,326         0.05                     128,131,263  51.32                                    1,322,824
 2           129,203,737  99.83                224,751        0.17                     129,428,488  51.84                                    25,599
 3           129,377,289  99.95                60,192         0.05                     129,437,481  51.84                                    16,606
 4           121,156,842  94.91                6,492,115      5.09                     127,648,957  51.13                                    1,805,130
 5           129,255,011  99.88                151,821        0.12                     129,406,832  51.83                                    47,255
 6           129,137,804  99.79                267,333        0.21                     129,405,137  51.83                                    48,950
 7           128,761,928  99.51                634,208        0.49                     129,396,136  51.83                                    57,951
 8           128,741,366  99.49                656,066        0.51                     129,397,432  51.83                                    56,655
 9           129,047,926  99.73                349,211        0.27                     129,397,137  51.83                                    56,950
 10          127,494,568  99.53                603,174        0.47                     128,097,742  51.31                                    1,356,345
 11          127,607,812  98.61                1,794,317      1.39                     129,402,129  51.83                                    51,958
 12          129,271,725  99.90                135,521        0.10                     129,407,246  51.83                                    46,841
 13          129,253,421  99.88                160,804        0.12                     129,414,225  51.83                                    39,862
 14          129,213,088  99.83                218,859        0.17                     129,431,947  51.84                                    22,140
 15          128,139,271  99.00                1,291,136      1.00                     129,430,407  51.84                                    23,680
 16          128,950,368  99.63                477,808        0.37                     129,428,176  51.84                                    25,911
 17          128,167,690  99.03                1,260,719      0.97                     129,428,409  51.84                                    25,678
 18          129,283,800  99.89                148,620        0.11                     129,432,420  51.84                                    21,667
 19          128,205,949  99.05                1,230,040      0.95                     129,435,989  51.84                                    18,098

 

This announcement will be available for viewing on the Company's website,
www.ecoraroyalties.com (http://www.ecoraroyalties.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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information

 

 Ecora Royalties PLC                         +44 (0) 20 3435 7400
 Jason Gray - Company Secretary

 Website:                                    www.e (http://www.ecoraroyalties.com) coraroyalties.
                                             (http://www.ecoraroyalties.com) com (http://www.ecoraroyalties.com)

 FTI Consulting                              +44(0) 20 3727 1000

 Sara Powell / Ben Brewerton / Nick Hennis   ecoraroyalties@fticonsulting.com (mailto:ecoraroyalties@fticonsulting.com)

 

 

About Ecora

 

Ecora is a leading critical minerals focused royalty and streaming company.

 

Copper is at the core of our portfolio which also includes other commodities
linked to the trend of electrification, energy transition, infrastructure
renewal and urbanisation, digital infrastructure, robotics and energy
security.

 

Our cash generative portfolio includes producing royalties and streams, and
has a strong organic growth profile that is expected to generate substantial
additional cash flow in the medium term.

 

We take a disciplined approach to investments and acquisitions, focusing on
high quality opportunities, in established mining jurisdictions and with
experienced management teams. These investments have the potential to deliver
enhanced returns through life of mine extension and commodity price
outperformance.

 

Our management team has a long and proven track record of originating,
completing due diligence, innovatively structuring and completing accretive
royalty and stream transactions in the critical minerals space.

 

We allocate capital prudently, with a focus on growth, maintaining a strong
balance sheet and returns to shareholders.

 

Ecora's shares are listed on the London and Toronto Stock Exchanges (ECOR) and
trade on the OTCQX Best Market (OTCQX: ECRAF).

 

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