AGM 2024 – Voting Results
All 21 resolutions passed at AGM with majority support; 48.5% of issued share capital voted.
- Issued share capital 261,732,553 ordinary shares
- Voting rights 251,831,897
- Votes cast as % of issued share capital 48.50-48.54%
- Resolution 1 votes for 122,001,460 (99.96%)
- Resolution 15 votes for 117,061,590 (95.81%)
- Resolution 18 votes for 115,288,538 (94.33%)
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.