AGM 2026 – Voting Results
Ecora Royalties PLC announced that all resolutions were passed by the requisite majorities at its Annual General Meeting on June 4, 2026, with the total number of voting rights at 249,676,067. The company reported that for most resolutions, over 99% of votes cast were in favour, with a notable exception for Resolution 4, which received 94.91% of votes for. The total votes cast as a percentage of issued share capital ranged from 51.13% to 51.84% across the resolutions.
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Ecora (LSE/TSX: ECOR; OTCQX: ECRAF) announces that all resolutions were passed by the requisite majorities at the Company's Annual General Meeting held on Thursday, 4 June 2026. In line with recommended practice, a poll was conducted on each resolution at the meeting.
On 4 June 2026, the issued share capital of the Company was 261,732,553 ordinary shares of 2p each. 12,056,486 shares were held in Treasury, therefore the total number of voting rights in the Company was 249,676,067.
The total number of votes received on each resolution was as follows:
| Resolution | Votes for | % of votes cast for | Votes against | % of votes cast against | Votes cast | Votes cast as % of Issued Share Capital | Votes withheld |
|---|---|---|---|---|---|---|---|
| 1 | 128,061,937 | 99.95 | 69,326 | 0.05 | 128,131,263 | 51.32 | 1,322,824 |
| 2 | 129,203,737 | 99.83 | 224,751 | 0.17 | 129,428,488 | 51.84 | 25,599 |
| 3 | 129,377,289 | 99.95 | 60,192 | 0.05 | 129,437,481 | 51.84 | 16,606 |
| 4 | 121,156,842 | 94.91 | 6,492,115 | 5.09 | 127,648,957 | 51.13 | 1,805,130 |
| 5 | 129,255,011 | 99.88 | 151,821 | 0.12 | 129,406,832 | 51.83 | 47,255 |
| 6 | 129,137,804 | 99.79 | 267,333 | 0.21 | 129,405,137 | 51.83 | 48,950 |
| 7 | 128,761,928 | 99.51 | 634,208 | 0.49 | 129,396,136 | 51.83 | 57,951 |
| 8 | 128,741,366 | 99.49 | 656,066 | 0.51 | 129,397,432 | 51.83 | 56,655 |
| 9 | 129,047,926 | 99.73 | 349,211 | 0.27 | 129,397,137 | 51.83 | 56,950 |
| 10 | 127,494,568 | 99.53 | 603,174 | 0.47 | 128,097,742 | 51.31 | 1,356,345 |
| 11 | 127,607,812 | 98.61 | 1,794,317 | 1.39 | 129,402,129 | 51.83 | 51,958 |
| 12 | 129,271,725 | 99.90 | 135,521 | 0.10 | 129,407,246 | 51.83 | 46,841 |
| 13 | 129,253,421 | 99.88 | 160,804 | 0.12 | 129,414,225 | 51.83 | 39,862 |
| 14 | 129,213,088 | 99.83 | 218,859 | 0.17 | 129,431,947 | 51.84 | 22,140 |
| 15 | 128,139,271 | 99.00 | 1,291,136 | 1.00 | 129,430,407 | 51.84 | 23,680 |
| 16 | 128,950,368 | 99.63 | 477,808 | 0.37 | 129,428,176 | 51.84 | 25,911 |
| 17 | 128,167,690 | 99.03 | 1,260,719 | 0.97 | 129,428,409 | 51.84 | 25,678 |
| 18 | 129,283,800 | 99.89 | 148,620 | 0.11 | 129,432,420 | 51.84 | 21,667 |
| 19 | 128,205,949 | 99.05 | 1,230,040 | 0.95 | 129,435,989 | 51.84 | 18,098 |
This announcement will be available for viewing on the Company's website, www.ecoraroyalties.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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.