Echo Energy PLC Result of AGM

RNS Number : 0106U

Echo Energy PLC

26 June 2024

Echo Energy plc

("Echo" or the "Company")

Results of Annual General Meeting

Echo, the natural resources company, advises that at the Annual General Meeting ("AGM") of the Company held earlier today all resolutions were duly passed.

The proxies received prior to the AGM in favour of the Chairman were as follows:

Resolution	For	%	Against	%	Witheld
1	2,180,980,640	99.46	11,751,213	0.54	393,951
2	2,170,037,640	98.96	22,716,620	1.04	371,544
3	2,172,253,974	99.08	20,276,286	0.92	595,544

Note: a vote "witheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "for" or "against" any resolution.

For further information please contact:

Echo

Stephen Birrell, Chief Executive Officer

Via Vigo Consulting

echo@vigoconsulting.com

WH Ireland Limited (Nominated Adviser)

James Joyce

James Bavister

Isaac Hooper

Tel: +44 (0)20 7220 0500

Vigo Consulting (Investor Relations)

Ben Simons

Peter Jacob

Tel: +44 (0)20 7390 0234

echo@vigoconsulting.com

About Echo

Following the partial divestment of its assets in Argentina, Echo has been active in exploring potential opportunities to secure new assets. The Company is studying a number of potentially transformational projects which fit with this revised strategy. Among these potential opportunities is a gold project in Latin America, which the Directors believe has the potential to create significant future value for shareholders, without requiring a large initial capital investment.

LinkedIn: https://www.linkedin.com/company/echo-energy-plc

X (Twitter): https://twitter.com/echoenergyplc

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