Ecora Resources PLC Announces Notice of Meeting

Rhea-AI Summary

Ecora Resources PLC announces the publication of its Notice of Annual General Meeting and Form of Proxy for the 2024 AGM. The meeting will be held in London on May 2, 2024. Shareholders will receive hard copies or electronic notifications of the documents. Ecora will submit the AGM Notice to the UK National Storage Mechanism. Further details available on the company's website.

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 Wednesday 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 will Ecora Resources PLC hold its 2024 Annual General Meeting?

The 2024 Annual General Meeting of Ecora Resources PLC will be held on May 2, 2024, in London.

Where can shareholders find the AGM Notice and Form of Proxy?

Shareholders can find the AGM Notice and Form of Proxy on Ecora Resources PLC's website or receive hard copies or electronic notifications.

What is the UK National Storage Mechanism?

The UK National Storage Mechanism is where Ecora Resources PLC will submit a copy of its AGM Notice in accordance with LR 9.6.1R.

How can shareholders contact Ecora Resources PLC for further information?

Shareholders can contact Ecora Resources PLC at +44 (0) 20 3435 7400 or visit the company's website.