Ecora Resources PLC Announces Notice of Meeting
Ecora Resources, a critical minerals focused royalty and streaming company, has announced its upcoming 2025 Annual General Meeting (AGM). The meeting is scheduled for June 5, 2025, at 11:00am, to be held at Herbert Smith Freehills LLP in London.
Key details:
- The AGM Notice and Form of Proxy are now available on the company website
- Paper copies will be sent to shareholders who opted for physical communications
- Other shareholders will receive notifications by post or email
- Documents will be accessible through the UK National Storage Mechanism and SEDAR
The company, listed on both London Stock Exchange (LSE:ECOR) and Toronto Stock Exchange (TSX:ECOR), maintains transparency through multiple communication channels for shareholder access to meeting materials.
Ecora Resources, una società specializzata in royalties e streaming nel settore dei minerali critici, ha annunciato la sua Assemblea Generale Annuale 2025 (AGM). L'incontro si terrà il 5 giugno 2025 alle 11:00 presso Herbert Smith Freehills LLP a Londra.
Dettagli principali:
- Il Avviso di convocazione e il Modulo di delega sono ora disponibili sul sito web della società
- Le copie cartacee saranno inviate agli azionisti che hanno scelto comunicazioni fisiche
- Gli altri azionisti riceveranno notifiche tramite posta o email
- I documenti saranno accessibili tramite il UK National Storage Mechanism e SEDAR
La società, quotata sia alla Borsa di Londra (LSE:ECOR) che alla Borsa di Toronto (TSX:ECOR), garantisce trasparenza attraverso molteplici canali di comunicazione per permettere agli azionisti di accedere ai materiali dell'assemblea.
Ecora Resources, una empresa enfocada en regalías y streaming de minerales críticos, ha anunciado su Junta General Anual 2025 (AGM). La reunión está programada para el 5 de junio de 2025 a las 11:00 a.m. y se llevará a cabo en Herbert Smith Freehills LLP en Londres.
Detalles clave:
- El Aviso de Convocatoria y el Formulario de Poder ya están disponibles en el sitio web de la empresa
- Se enviarán copias impresas a los accionistas que optaron por comunicaciones físicas
- Los demás accionistas recibirán notificaciones por correo postal o electrónico
- Los documentos estarán accesibles a través del UK National Storage Mechanism y SEDAR
La empresa, cotizada tanto en la Bolsa de Londres (LSE:ECOR) como en la Bolsa de Toronto (TSX:ECOR), mantiene la transparencia mediante múltiples canales de comunicación para que los accionistas puedan acceder a los materiales de la reunión.
에코라 리소시스(Ecora Resources)는 핵심 광물에 중점을 둔 로열티 및 스트리밍 회사로, 다가오는 2025년 연례 주주총회(AGM)를 발표했습니다. 회의는 2025년 6월 5일 오전 11시에 런던의 Herbert Smith Freehills LLP에서 개최될 예정입니다.
주요 내용:
- 주주총회 공지 및 위임장 양식이 회사 웹사이트에 게시되었습니다
- 종이 문서는 물리적 통신을 선택한 주주에게 발송됩니다
- 기타 주주들은 우편 또는 이메일로 통지를 받게 됩니다
- 문서는 영국 국가 저장 메커니즘(UK National Storage Mechanism)과 SEDAR를 통해 접근 가능합니다
런던 증권거래소(LSE:ECOR)와 토론토 증권거래소(TSX:ECOR)에 상장된 이 회사는 다양한 소통 채널을 통해 주주들이 회의 자료에 투명하게 접근할 수 있도록 하고 있습니다.
Ecora Resources, une société spécialisée dans les redevances et le streaming de minéraux critiques, a annoncé sa Assemblée Générale Annuelle 2025 (AGM). La réunion est prévue pour le 5 juin 2025 à 11h00, au sein de Herbert Smith Freehills LLP à Londres.
Détails clés :
- L'avis de convocation et le formulaire de procuration sont désormais disponibles sur le site internet de la société
- Des copies papier seront envoyées aux actionnaires ayant opté pour une communication physique
- Les autres actionnaires recevront des notifications par courrier postal ou électronique
- Les documents seront accessibles via le UK National Storage Mechanism et SEDAR
La société, cotée à la fois à la Bourse de Londres (LSE:ECOR) et à la Bourse de Toronto (TSX:ECOR), assure la transparence grâce à plusieurs canaux de communication permettant aux actionnaires d'accéder aux documents de l'assemblée.
Ecora Resources, ein auf kritische Mineralien fokussiertes Royalty- und Streaming-Unternehmen, hat seine bevorstehende Hauptversammlung 2025 (AGM) angekündigt. Die Versammlung findet am 5. Juni 2025 um 11:00 Uhr bei Herbert Smith Freehills LLP in London statt.
Wichtige Details:
- Die Einladung zur Hauptversammlung und das Vollmachtsformular sind jetzt auf der Unternehmenswebsite verfügbar
- Papierkopien werden an Aktionäre gesendet, die sich für physische Kommunikation entschieden haben
- Andere Aktionäre erhalten Benachrichtigungen per Post oder E-Mail
- Die Dokumente sind über den UK National Storage Mechanism und SEDAR zugänglich
Das Unternehmen, das sowohl an der Londoner Börse (LSE:ECOR) als auch an der Toronto Stock Exchange (TSX:ECOR) notiert ist, sorgt durch mehrere Kommunikationskanäle für Transparenz und ermöglicht den Aktionären den Zugang zu den Versammlungsunterlagen.
- Maintains dual listing status on major exchanges (LSE and TSX)
- Demonstrates corporate governance compliance through timely AGM scheduling
- None.
LONDON, GB / ACCESS Newswire / April 29, 2025 / Ecora Resources PLC ("Ecora" or the "Company")(LSE:ECOR)(TSX:ECOR), the critical minerals focused royalty and streaming company, announces the publication of its Notice of Annual General Meeting (the "AGM Notice") and Form of Proxy for the 2025 Annual General Meeting on the Company's website: www.ecora-resources.com.
Annual General Meeting
The Company's 2025 Annual General Meeting will be held at Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG, United Kingdom on Thursday 5 June 2025 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 29 April 2025. 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 and Form of Proxy in accordance with UKLR 6.4.1R. 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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Sara Powell / Ben Brewerton / Nick Hennis |
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SOURCE: Ecora Resources PLC
View the original press release on ACCESS Newswire
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