REG - Ecora Royalties PLC - Notice of Meeting

Ecora RoyaltiesAnnouncement

Thu 07:00

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RNS Number : 6401B  Ecora Royalties PLC  23 April 2026

 

 

 

 

23 April 2026

 

 

Ecora Royalties PLC

("Ecora" or the "Company")

 

Notice of Meeting

 

Ecora (LSE/TSX: ECOR, OTCQX: ECRAF), 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 2026 Annual General
Meeting on the Company's website:
www.ecoraroyalties.com/investor-relations/shareholder-info/agm/
(http://www.ecoraroyalties.com/investor-relations/shareholder-info/agm/)

 

Annual General Meeting

The Company's 2026 Annual General Meeting will be held at Herbert Smith
Freehills Kramer LLP, Exchange House, Primrose Street, London EC2A 2EG, United
Kingdom on Thursday 4 June 2026 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 27 April 2026. 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 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

 

 

 

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