Correction:
The following amendment has been made to the 'Notice of Meeting' announcement released on 3 April 2024.
The day of the Company's 2024 Annual General Meeting has been updated to Thursday 2 May 2024. All other details remain unchanged.
03 April 2024
Ecora Resources PLC
("Ecora" or the "Company")
Notice of Meeting
Ecora Resources PLC (LSE/TSX: ECOR), the leading royalty company focused on supporting the supply of commodities essential to creating a sustainable future, announces the publication of its Notice of Annual General Meeting (the "AGM Notice") and Form of Proxy for the 2024 Annual General Meeting on the Company's website: www.ecora-resources.com.
Annual General Meeting
The Company's 2024 Annual General Meeting will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS, United Kingdom on Thursday 2 May 2024 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 3 April 2024. 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 in accordance with LR 9.6.1R. 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 | |
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| Website: | |
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| FTI Consulting Sara Powell / Ben Brewerton / Nick Hennis
| +44 (0) 20 3727 1000 ecoraresources@fticonsulting.com |
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