Ecora Resources PLC Announces AGM 2025 - Voting Results

Ecora Resources PLC (LSE:ECOR)(TSX:ECOR) held its Annual General Meeting on June 5, 2025, where shareholders voted on 18 resolutions.

Rhea-AI Summary

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.

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LONDON, UK / ACCESS Newswire / June 5, 2025 / Ecora Resources PLC (LSE:ECOR)(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.ecora-resources.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 Sara Powell / Ben Brewerton / Nick Hennis	+44(0) 20 3727 1000 ecoraresources@fticonsulting.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

SOURCE: Ecora Resources PLC

View the original press release on ACCESS Newswire

FAQ

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What were the voting results of Ecora Resources' 2025 AGM?

All 18 resolutions were passed at Ecora Resources' 2025 AGM, with most receiving over 99% approval. Resolution 3 had the highest support at 99.99%, while Resolution 4 had the lowest at 94.89%.

What was the voter turnout for Ecora Resources' 2025 AGM?

Approximately 49.5% of Ecora Resources' issued share capital participated in the voting, representing about 123 million votes out of 249,034,666 total voting rights.

How many shares does Ecora Resources (ECRAF) have outstanding?

Ecora Resources has 261,732,553 ordinary shares issued, with 12,697,887 shares held in Treasury, resulting in 249,034,666 total voting rights.

Where can shareholders find detailed information about the AGM resolutions?

The detailed resolutions will be available on Ecora Resources' website (www.ecora-resources.com) and the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.