Business
Results of 2023 AGM and Dividend Timetable
Results of 2023 AGM and Dividend Timetable.
About this update from Ecora Royalties Plc
[{"type":"text","content":"\n\n\n\n \n10 May 2023\n \nEcora Resources PLC\n(\"Ecora\" or the \"Company\")\n \nResults of 2023 Annual General Meeting and Dividend Timetable\n \nEcora Resources PLC (LSE/TSX: ECOR) announces that at the Annual General Meeting of the Company held on 10 May 2023 all resolutions were duly passed by a show of hands. Resolutions 15 to 18 were passed as Special Resolutions.\n \nIn accordance with Listing Rule 14.3.6, a copy of Resolutions 15, 16, 17 and 18 will shortly be submitted to the National Storage Mechanism. The full text of all the resolutions passed at the meeting can be found in the Notice of Annual General Meeting, both available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \nFull details of the proxy voting can also be found on the Company's website.\n \n\n\n\n\n\n\n\nQ4 2022\n\n\nQ1 2023\n\n\nQ2 2023\n\n\nQ3 2023\n\n\n\n\nEx-dividend date\n\n\n11 May 2023\n\n\n15 June 2023\n\n\n28 Sept 2023\n\n\n11 Jan 2024\n\n\n\n\nRecord date\n\n\n12 May 2023\n\n\n16 June 2023\n\n\n29 Sept 2023\n\n\n12 Jan 2024\n\n\n\n\nPayment date\n\n\n7 June 2023\n\n\n26 July 2023\n\n\n25 Oct 2023\n\n\n14 Feb 2024\n\n\n\n\nAmount\n\n\n1.75p\n\n\n2.125c\n\n\n2.125c\n\n\n2.125c\n\n\n\n\n \nDividends from Q1 2023 onwards will be declared in US dollars, translated at exchange rates prevailing on the record date of each dividend and payable in sterling and Canadian dollars to our shareholders on the London and Toronto Stock Exchanges respectively.\n \nFor further information:\n \n\n\n\n\nEcora Resources PLC\n\n\n+44 (0) 20 3435 7400\n\n\n\n\nJason Gray - Company Secretary\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nWebsite: \n\n\nwww.ecora-resources.com\n\n\n\n\n\n\n\n\n\n\n\n\nCamarco\nGordon Poole / Owen Roberts / Elfie Kent\n \n\n\n+44 (0) 20 3757 4997\n\n\n\n\n \n \n\n","length":7875,"tagName":"div"}]