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AGM 2026 – Voting Results
Ecora Royalties PLC announced that all resolutions were passed by the requisite majorities at its Annual General Meeting on June 4, 2026, with the total number of voting rights at 249,676,067. The company reported that for most resolutions, over 99% of votes cast were in favour, with a notable exception for Resolution 4, which received 94.91% of votes for. The total votes cast as a percentage of issued share capital ranged from 51.13% to 51.84% across the resolutions. Disclaimer*
About this update from Ecora Royalties Plc
4 June 2026 Ecora Royalties PLC ("Ecora" or the "Company") AGM 2026 - Voting Results Ecora (LSE/TSX: ECOR; OTCQX: ECRAF) announces that all resolutions were passed by the requisite majorities at the Company's Annual General Meeting held on Thursday, 4 June 2026. In line with recommended practice, a poll was conducted on each resolution at the meeting. On 4 June 2026, the issued share capital of the Company was 261,732,553 ordinary shares of 2p each. 12,056,486 shares were held in Treasury, therefore the total number of voting rights in the Company was 249,676,067. The total number of votes received on each resolution was as follows: Resolution Votes for % of votes cast for Votes against % of votes cast against Votes cast Votes cast as % of Issued Share Capital Votes withheld 1 128,061,937 99.95 69,326 0.05 128,131,263 51.32 1,322,824 2 129,203,737 99.83 224,751 0.17 129,428,488 51.84 25,599 3 129,377,289 99.95 60,192 0.05 129,437,481 51.84 16,606 4 121,156,842 94.91 6,492,115 5.09 127,648,957 51.13 1,805,130 5 129,255,011 99.88 151,821 0.12 129,406,832 51.83 47,255 6 129,137,804 99.79 267,333 0.21 129,405,137 51.83 48,950 7 128,761,928 99.51 634,208 0.49 129,396,136 51.83 57,951 8 128,741,366 99.49 656,066 0.51 129,397,432 51.83 56,655 9 129,047,926 99.73 349,211 0.27 129,397,137 51.83 56,950 10 127,494,568 99.53 603,174 0.47 128,097,742 51.31 1,356,345 11 127,607,812 98.61 1,794,317 1.39 129,402,129 51.83 51,958 12 129,271,725 99.90 135,521 0.10 129,407,246 51.83 46,841 13 129,253,421 99.88 160,804 0.12 129,414,225 51.83 39,862 14 129,213,088 99.83 218,859 0.17 129,431,947 51.84 22,140 15 128,139,271 99.00 1,291,136 1.00 129,430,407 51.84 23,680 16 128,950,368 99.63 477,808 0.37 129,428,176 51.84 25,911 17 128,167,690 99.03 1,260,719 0.97 129,428,409 51.84 25,678 18 129,283,800 99.89 148,620 0.11 129,432,420 51.84 21,667 19 128,205,949 99.05 1,230,040 0.95 129,435,989 51.84 18,098 This announcement will be available for viewing on the Company's website, www.ecoraroyalties.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/nationalstorageme...
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