Echo Energy PLC Notice of Annual General Meeting (6416N)
June 01 2022 - 11:08AM
UK Regulatory
TIDMECHO
RNS Number : 6416N
Echo Energy PLC
01 June 2022
1 June 2022
Echo Energy plc
(" Echo " or the " Company ")
Notice of Annual General Meeting
Echo Energy plc, the Latin American focused upstream energy
company, announces that the notice convening the Company's Annual
General Meeting ("AGM") has today been mailed to shareholders and
is available on the Company's website at www.echoenergyplc.com
.
The AGM is to be held at the offices of Link Group, 6(th) Floor,
65 Gresham Street, London EC2V 7NQ on 27 June 2022 at noon.
The Company will be publishing its annual results for the
financial year ended 31 December 2021 by 30 June 2022. Whilst the
AGM will handle the routine resolutions for Director re-appointment
and share authorities, the Company has decided, following Covid-19
induced delays to the local Joint Venture audit process, to defer
the presentation of the report and accounts, auditor appointment
and auditors' remuneration resolutions to a separate general
meeting which will be held prior to 30 September 2022 to, inter
alia, provide shareholders with sufficient time to consider the
report and accounts prior to their adoption. The Company has
therefore obtained an extension from Companies House to the filing
deadline of the 2021 Report and Accounts to 30 September 2022.
For further information please contact:
Echo Energy plc Via Vigo Communications Ltd
Marti Hull, Chief Executive
Officer
Cenkos Securities plc (Nominated Tel: 44 (0)20 7397 8900
Adviser)
Ben Jeynes
Katy Birkin
Vigo Consulting Ltd (IR/PR Tel: 44 (0)20 7390 0230
Advisor)
Patrick d'Ancona
Chris McMahon
Shore Capital (Corporate Broker) Tel: 44 (0)20 7408 4090
Anita Ghanekar
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END
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