Ecora Resources PLC AGM 2024 – Voting Results
May 02 2024 - 11:12AM
RNS Regulatory News
RNS Number : 0669N
Ecora Resources PLC
02 May 2024
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
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