Ecora Resources PLC Announces Notice of Meeting

Rhea-AI Summary

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.

Positive

• Maintains dual listing status on major exchanges (LSE and TSX)
• Demonstrates corporate governance compliance through timely AGM scheduling

Negative

• None.

LONDON, GB / ACCESS Newswire / April 29, 2025 / Ecora Resources PLC ("Ecora" or the "Company")(LSE:ECOR)(TSX:ECOR), the critical minerals focused royalty and streaming company, announces the publication of its Notice of Annual General Meeting (the "AGM Notice") and Form of Proxy for the 2025 Annual General Meeting on the Company's website: www.ecora-resources.com.

Annual General Meeting
The Company's 2025 Annual General Meeting will be held at Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG, United Kingdom on Thursday 5 June 2025 at 11:00am.

A hard copy version of the AGM Notice and the Form of Proxy will be sent to those shareholders who have elected to continue to receive paper communications on 29 April 2025. Shareholders who have not elected to continue to receive paper communications will be sent a notification of the availability of these documents on the Company's website by post or, where they have elected, by email.

Ecora will submit to the UK National Storage Mechanism a copy of its AGM Notice and Form of Proxy in accordance with UKLR 6.4.1R. The documents will shortly be available for inspection through the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and through SEDAR at www.sedar.com.

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

When is Ecora Resources (ECRAF) 2025 Annual General Meeting?

Ecora Resources' 2025 Annual General Meeting will be held on Thursday, June 5, 2025, at 11:00am at Herbert Smith Freehills LLP in London.

Where can shareholders find Ecora Resources' 2025 AGM Notice and Proxy Form?

Shareholders can access the AGM Notice and Proxy Form on Ecora's website (www.ecora-resources.com), the UK National Storage Mechanism, and SEDAR (www.sedar.com).

How will Ecora Resources shareholders receive the 2025 AGM documents?

Shareholders who elected for paper communications will receive hard copies by mail on April 29, 2025. Others will receive notifications by post or email about the documents' availability on the company website.

What is the location of Ecora Resources' 2025 AGM in London?

The AGM will be held at Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG, United Kingdom.

How can investors contact Ecora Resources about the 2025 AGM?

Investors can contact Ecora Resources through their Company Secretary at +44 (0) 20 3435 7400 or through FTI Consulting at +44 (0) 20 3727 1000 or ecoraresources@fticonsulting.com.