05 June 2025
Ecora Resources PLC
("Ecora" or the "Company")
AGM 2025 - 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, 05 June 2025. In line with recommended practice, a poll was conducted on each resolution at the meeting.
On 05 June 2025, the issued share capital of the Company was 261,732,553 ordinary shares of 2p each . 12,697,887 shares were held in Treasury, therefore the total number of voting rights in the Company was 249,034,666.
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 |
121,665,309 |
98.73 |
1,565,197 |
1.27 |
123,230,506 |
49.48% |
110,089 |
| 2 |
121,123,620 |
99.51 |
597,074 |
0.49 |
121,720,694 |
48.88% |
1,619,901 |
| 3 |
123,299,932 |
99.99 |
7,676 |
0.01 |
123,307,608 |
49.51% |
32,987 |
| 4 |
116,960,153 |
94.89 |
6,292,503 |
5.11 |
123,252,656 |
49.49% |
87,939 |
| 5 |
122,826,441 |
99.65 |
426,912 |
0.35 |
123,253,353 |
49.49% |
87,242 |
| 6 |
122,920,463 |
99.73 |
332,193 |
0.27 |
123,252,656 |
49.49% |
87,939 |
| 7 |
122,609,638 |
99.46 |
660,691 |
0.54 |
123,270,329 |
49.50% |
70,266 |
| 8 |
122,611,638 |
99.47 |
658,691 |
0.53 |
123,270,329 |
49.50% |
70,266 |
| 9 |
122,865,206 |
99.67 |
406,123 |
0.33 |
123,271,329 |
49.50% |
69,266 |
| 10 |
121,086,217 |
98.23 |
2,184,112 |
1.77 |
123,270,329 |
49.50% |
70,266 |
| 11 |
123,139,045 |
99.89 |
131,339 |
0.11 |
123,270,384 |
49.50% |
70,211 |
| 12 |
123,129,604 |
99.88 |
143,093 |
0.12 |
123,272,697 |
49.50% |
67,898 |
| 13 |
123,079,433 |
99.82 |
217,094 |
0.18 |
123,296,527 |
49.51% |
44,068 |
| 14 |
122,723,987 |
99.53 |
582,156 |
0.47 |
123,306,143 |
49.51% |
34,452 |
| 15 |
122,822,592 |
99.60 |
496,677 |
0.40 |
123,319,269 |
49.52% |
21,326 |
| 16 |
122,850,471 |
99.62 |
472,525 |
0.38 |
123,322,996 |
49.52% |
17,599 |
| 17 |
123,065,920 |
99.82 |
225,856 |
0.18 |
123,291,776 |
49.51% |
48,819 |
| 18 |
122,859,270 |
99.62 |
473,004 |
0.38 |
123,332,274 |
49.52% |
8,321 |
This announcement will be available for viewing on the Company's website, www.ecora-resources.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.
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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