02 May 2024
Ecora Resources PLC
("Ecora" or the "Company")
AGM 2024 - 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, 02 May 2024. In line with recommended practice, a poll was conducted on each resolution at the meeting.
On 02 May 2024, the issued share capital of the Company was 261,732,553 ordinary shares of 2p each . 9,900,656 shares were held in Treasury, therefore the total number of voting rights in the Company was 251,831,897.
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 |
122,001,460 |
99.96 |
43,732 |
0.04 |
122,045,192 |
48.46% |
217,283 |
| 2 |
118,842,804 |
97.24 |
3,369,907 |
2.76 |
122,212,711 |
48.53% |
49,764 |
| 3 |
118,756,034 |
97.18 |
3,444,383 |
2.82 |
122,200,417 |
48.52% |
62,058 |
| 4 |
122,211,278 |
99.98 |
25,570 |
0.02 |
122,236,848 |
48.54% |
25,627 |
| 5 |
121,875,462 |
99.84 |
200,822 |
0.16 |
122,076,284 |
48.48% |
176,191 |
| 6 |
121,986,772 |
99.87 |
162,512 |
0.13 |
122,149,284 |
48.50% |
103,191 |
| 7 |
120,184,641 |
98.40 |
1,959,215 |
1.60 |
122,143,856 |
48.50% |
108,619 |
| 8 |
121,211,359 |
99.24 |
932,497 |
0.76 |
122,143,856 |
48.50% |
108,619 |
| 9 |
121,471,627 |
99.45 |
672,229 |
0.55 |
122,143,856 |
48.50% |
108,619 |
| 10 |
121,231,455 |
99.25 |
912,401 |
0.75 |
122,143,856 |
48.50% |
108,619 |
| 11 |
119,971,766 |
98.21 |
2,182,769 |
1.79 |
122,154,535 |
48.51% |
97,940 |
| 12 |
122,068,636 |
99.94 |
67,478 |
0.06 |
122,136,114 |
48.50% |
116,361 |
| 13 |
122,092,130 |
99.95 |
56,772 |
0.05 |
122,148,902 |
48.50% |
113,573 |
| 14 |
118,394,924 |
96.92 |
3,763,774 |
3.08 |
122,158,698 |
48.51% |
103,777 |
| 15 |
117,061,590 |
95.81 |
5,116,427 |
4.19 |
122,178,017 |
48.52% |
74,458 |
| 16 |
120,028,773 |
98.24 |
2,148,500 |
1.76 |
122,177,273 |
48.52% |
75,202 |
| 17 |
116,787,253 |
95.56 |
5,422,853 |
4.44 |
122,210,106 |
48.53% |
42,369 |
| 18 |
115,288,538 |
94.33 |
6,932,344 |
5.67 |
122,220,882 |
48.53% |
31,593 |
| 19 |
115,333,594 |
94.35 |
6,912,216 |
5.65 |
122,245,810 |
48.54% |
6,665 |
| 20 |
120,266,059 |
98.39 |
1,962,751 |
1.61 |
122,228,810 |
48.54% |
23,665 |
| 21 |
121,868,447 |
99.78 |
269,442 |
0.22 |
122,137,889 |
48.50% |
114,586 |
This announcement will be available for viewing on the Company's website, www.ecora-resources.com,
as soon as practicable.
In accordance with LR 9.6.2, 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 |
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| Website: |
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| FTI Consulting Sara Powell / Ben Brewerton / Nick Hennis |
+44(0) 20 3727 1000 |
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