AGM 2025 - Voting Results
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.ecoraresources.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
Website: www.ecora-resources.com
FTI Consulting +44(0) 20 3727 1000 Sara Powell / Ben Brewerton / Nick Hennis [email protected]