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Results of General Meeting
Results of General Meeting.
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[{"type":"text","content":"\n\nThis announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended (\"MAR\"). Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain.\n28 August 2024\nEcho Energy PLC\n(\"Echo\" or the \"Company\")\nResults of General Meeting, Issue of Equity and Change of Name\nEcho (LON:ECHO), the Latin America focused natural resources company, is pleased to announce that at the General Meeting (\"GM\") of the Company held earlier today all resolutions were duly passed.\nThe results of the GM were determined by way of a poll and the results were as follows:\n\n\n\n\nResolutions\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld\n\n\n\n\n1\n\n\n3,074,735,891\n\n\n99.993\n\n\n206,672\n\n\n0.007\n\n\n73,740,949\n\n\n\n\n2\n\n\n3,060,340,992\n\n\n99.993\n\n\n224,025\n\n\n0.007\n\n\n88,118,495\n\n\n\n\n3\n\n\n3,056,324,753\n\n\n99.396\n\n\n18,565,540\n\n\n0.604\n\n\n73,793,219\n\n\n\n\n4\n\n\n2,834,585,330\n\n\n92.616\n\n\n225,979,687\n\n\n7.384\n\n\n88,118,495\n\n\n\n\n5\n\n\n2,825,971,845\n\n\n92.335\n\n\n234,593,172\n\n\n7.665\n\n\n88,118,495\n\n\n\n\n6\n\n\n2,825,375,858\n\n\n91.885\n\n\n249,514,435\n\n\n8.115\n\n\n73,793,219\n\n\n\n\n \n1. A \"Vote withheld\" is not a vote in law and is not counted in the calculation of the percentage of shares voted \"For\" or \"Against\" any resolution.\n \n2. Any proxy appointments which gave discretion to the chairman of the meeting have been included in the 'For' total.\n \nFurther to the RNS announcement dated 31 July 2024, the 4,199,179,800 Conditional Placing Shares are now to be issued and admitted to trading on AIM. As also announced, the Company will issue one warrant for every Placing Share at an exercise price of 0.005p for a period of 24 months from the date of admission of the Conditional Placing Shares to AIM (as detailed below). Accordingly, the Company will be issuing 16,729,800,000 such warrants to investors in due course.\nAdmission and Total Voting Rights\nApplication has been made to the London Stock Exchange for the Conditional Placing Shares to be admitted to trading on AIM (\"Admission\") an...