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 T hursday, 4 June 202 6. 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
Sara Powell / Ben Brewerton / Nick Hennis
+44(0) 20 3727 1000
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).