Ecora Resources PLC Correction - Notice of Meeting
03 Aprile 2024 - 11:22AM
RNS Regulatory News
RNS Number : 1570J
Ecora Resources PLC
03 April 2024
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
|
|
|
|
|
|
Website:
|
www.ecora-resources.com
|
|
|
|
|
FTI
Consulting
Sara Powell / Ben Brewerton / Nick
Hennis
|
+44 (0) 20 3727
1000
ecoraresources@fticonsulting.com
|
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END
NOAEANLDEFFLEEA
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