AGM 2026 – Voting Results
4 June 2026
Ecora Royalties PLC
(“Ecora” or the “Company”)
AGM 2026 – Voting Results
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.
For further information
Ecora Royalties PLC +44 (0) 20 3435 7400 Jason Gray – Company Secretary
Website: www.ecoraroyalties.com
FTI Consulting +44(0) 20 3727 1000 Sara Powell / Ben Brewerton / Nick Hennis [email protected]
About Ecora
Ecora is a leading critical minerals focused royalty and streaming company.
Copper is at the core of our portfolio which also includes other commodities linked to the trend of electrification, energy transition, infrastructure renewal and urbanisation, digital infrastructure, robotics and energy security.
Our cash generative portfolio includes producing royalties and streams, and has a strong organic growth profile that is expected to generate substantial additional cash flow in the medium term.
We take a disciplined approach to investments and acquisitions, focusing on high quality opportunities, in established mining jurisdictions and with experienced management teams. These investments have the potential to deliver enhanced returns through life of mine extension and commodity price outperformance.
Our management team has a long and proven track record of originating, completing due diligence, innovatively structuring and completing accretive royalty and stream transactions in the critical minerals space.
We allocate capital prudently, with a focus on growth, maintaining a strong balance sheet and returns to shareholders.
Ecora’s shares are listed on the London and Toronto Stock Exchanges (ECOR) and trade on the OTCQX Best Market (OTCQX: ECRAF).