Ecora Resources PLC Announces Correction - Notice of Meeting

Rhea-AI Summary

Ecora Resources PLC updates the date for its 2024 Annual General Meeting to Thursday, May 2, 2024, at The Royal Institution of Great Britain. Shareholders will receive AGM Notice and Form of Proxy. The company focuses on supporting sustainable commodity supply.

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.

LONDON, UK / ACCESSWIRE / April 3, 2024 / Ecora Resources PLC (LSE:ECOR)(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
Website:	www.ecora-resources.com
FTI Consulting Sara Powell / Ben Brewerton / Nick Hennis	+44 (0) 20 3727 1000 ecoraresources@fticonsulting.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

SOURCE: Ecora Resources PLC

View the original press release on accesswire.com

FAQ

When is Ecora Resources PLC's 2024 Annual General Meeting?

Ecora Resources PLC's 2024 Annual General Meeting will be held on Thursday, May 2, 2024.

Where will Ecora Resources PLC's 2024 Annual General Meeting take place?

Ecora Resources PLC's 2024 Annual General Meeting will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS, United Kingdom.

How can shareholders access the AGM Notice and Form of Proxy?

Shareholders will receive a hard copy of the AGM Notice and Form of Proxy if they have elected to continue receiving paper communications. Others will receive a notification of availability on the company's website.

What is Ecora Resources PLC's focus?

Ecora Resources PLC is a royalty company that supports the supply of commodities essential for a sustainable future.