Ecora Resources PLC Stock Price, News & Analysis

Ecora Resources PLC (ECRAF) has announced its final dividend for 2024, which was approved by shareholders at the Annual General Meeting on June 5, 2025. The dividend amounts to 1.11 cents per ordinary share, equivalent to 0.8086 pence in Sterling and 1.5158 Canadian cents per share.

The conversion rates were determined based on exchange rates of US$1=£0.7285 and US$1=C$1.3656 as of the record date, June 27, 2025. The final dividend payment is scheduled for July 25, 2025.

Ecora Resources PLC (LSE:ECOR)(TSX:ECOR) has announced that James Rutherford, an independent Non-Executive Director of the company, has been appointed as an independent Non-Executive Director of Perseus Mining Limited. Perseus Mining Limited is a dual-listed company on the Australian Stock Exchange and Toronto Stock Exchange. The announcement was made to comply with UK Listing Rule 6.4.9(2), which requires the disclosure of directors' external appointments.

Ecora Resources PLC (LSE:ECOR)(TSX:ECOR) held its Annual General Meeting on June 5, 2025, where shareholders voted on 18 resolutions. All resolutions were passed by the required majorities through a poll voting system. With a total voting rights of 249,034,666 shares, approximately 49.5% of the issued share capital participated in the voting. The voting results showed strong shareholder support, with most resolutions receiving over 99% approval. Resolution 4 received the lowest approval rate at 94.89%, while Resolution 3 received the highest support with 99.99% of votes in favor. The company's issued share capital consisted of 261,732,553 ordinary shares, with 12,697,887 shares held in Treasury.

Ecora Resources PLC announced a significant change in major holdings as South32 Limited increased its voting rights to 17.52% from the previous 16.92%. The change occurred on May 14, 2025, through South32 Southern Africa Holdings Limited, based in London. The notification indicates that South32 Limited now holds 43,622,091 voting rights in Ecora Resources. This change was part of an internal reorganization where voting rights were transferred to another entity within the South32 group, with Canaccord Genuity Wealth Limited acting as the nominee. The notification was completed on May 19, 2025, in Perth, Australia.

Ecora Resources, a critical minerals focused royalty and streaming company, has announced its upcoming 2025 Annual General Meeting (AGM). The meeting is scheduled for June 5, 2025, at 11:00am, to be held at Herbert Smith Freehills LLP in London.

Key details:

• The AGM Notice and Form of Proxy are now available on the company website
• Paper copies will be sent to shareholders who opted for physical communications
• Other shareholders will receive notifications by post or email
• Documents will be accessible through the UK National Storage Mechanism and SEDAR

The company, listed on both London Stock Exchange (LSE:ECOR) and Toronto Stock Exchange (TSX:ECOR), maintains transparency through multiple communication channels for shareholder access to meeting materials.

Ecora Resources PLC (ECRAF) reported Q1 2025 portfolio contribution of $6.0m, down from Q4 2024's $6.7m, primarily due to timing of cobalt deliveries from Voisey's Bay. Key highlights include:

- Voisey's Bay delivered 56 tonnes of cobalt in Q1 at $13.28/lb, with 28 additional tonnes in Q2 at $18.63/lb following DRC's cobalt export ban

- Mantos Blancos achieved record quarterly contribution of $1.8m

- Acquired Mimbula copper stream for $50m with initial Q1 entitlement of 75.0 tonnes

- Net debt increased to $125.9m from $82.3m in December 2024

- Revolving credit facility increased by $30m to $180m and extended to January 2028

- Received $6.2m from Whitehaven Coal for Narrabri royalty sale acceleration

Ecora Resources PLC (OTCQX:ECRAF) reported a director share dealing transaction where CH Invest GmbH, a Person Closely Associated (PCA) with Non-Executive Director Christine Coignard, acquired 16,450 ordinary shares at an average price of £0.52 per share. The transaction occurred on April 8, 2025, on the London Stock Exchange's Main Market.

The purchase of shares by the director's associated entity represents an insider transaction that required disclosure under Article 19 of the UK Market Abuse Regulation. The acquired shares have a nominal value of 2 pence each.

Ecora Resources (LSE/TSX:ECOR)(OTCQX:ECRAF) has reported significant insider share purchases by multiple company directors. CEO Marc Bishop Lafleche acquired 100,000 shares at approximately £0.61 per share, while CFO Kevin Flynn and his closely associated persons collectively acquired 26,888 shares at prices ranging from £0.604 to £0.612.

Additionally, Non-Executive Chairman Andrew Webb purchased 25,000 shares at £0.574 per share, and Non-Executive Director Graeme Dacomb acquired 20,000 shares at £0.606 per share. All transactions were executed on the London Stock Exchange between March 27-31, 2025.

Ecora Resources (OTCQX: ECRAF) has announced significant transactions involving company shares and executive compensation on March 27, 2025. The company transferred 436,733 treasury shares to satisfy employee stock options, including awards to CEO Marc Bishop Lafleche and CFO Kevin Flynn.

Key transactions include:

• CEO Lafleche exercised 63,542 nil cost options and sold 29,985 shares at £0.599/share for tax purposes
• CFO Flynn exercised 90,547 nil cost options and sold 42,728 shares at £0.599/share for tax purposes
• New LTIP awards granted: Lafleche received 1,319,818 shares and Flynn received 804,135 shares at £0.6431 per share

These new awards will vest in March 2028 subject to performance conditions and have a two-year holding period until March 2030. Following these transactions, Ecora's total voting rights stand at 249,034,666 shares.