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Ecora Resources PLC Announces Notice of Meeting

Ecora Resources PLC Announces Notice of Meeting

Ecora Resources PLC 宣佈會議通知
Accesswire ·  04/03 14:00

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: .

英國倫敦/ACCESSWIRE/2024年4月3日/專注於支持對創造可持續未來至關重要的大宗商品供應的領先特許權使用費公司Ecora Resources PLC(倫敦證券交易所股票代碼:ECOR)(倫敦證券交易所股票代碼:ECOR)宣佈在公司網站上發佈其年度股東大會通知(“股東周年大會通知”)和2024年年度股東大會的代表委任表格:。

Annual General Meeting

年度股東大會

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.

公司2024年年度股東大會將於2024年5月2日星期三上午11點在英國倫敦阿爾伯馬爾街21號W1S 4BS的英國皇家學會舉行。

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.

股東周年大會通知和委託書的紙質版本將發送給選擇在2024年4月3日繼續接收紙質通信的股東。未選擇繼續接收紙質通信的股東將通過郵寄方式或通過電子郵件在公司網站上收到有關這些文件的可用性的通知。

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 and through SEDAR at .

根據LR 9.6.1R,Ecora將向英國國家存儲機制提交其股東周年大會通知的副本。這些文件不久將通過國家存儲機制和SEDAR提供查閱。

For further information:

欲了解更多信息:

Ecora Resources PLC

+44 (0) 20 3435 7400

Jason Gray - Company Secretary

FTI Consulting
Sara Powell / Ben Brewerton / Nick Hennis

+44 (0) 20 3727 1000
ecoraresources@fticonsulting.com

Ecora 資源有限責任公司

+44 (0) 20 3435 7400

傑森·格雷-公司秘書

FTI 諮詢
薩拉·鮑威爾/本·布魯爾頓/尼克·亨尼斯

+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 .

該信息由倫敦證券交易所的新聞服務RNS提供。RNS已獲得金融行爲監管局的批准,成爲英國的主要信息提供商。與使用和分發此信息相關的條款和條件可能適用。欲了解更多信息,請聯繫 rns@lseg.com 或訪問。

SOURCE: Ecora Resources PLC

資料來源:Ecora Resources


譯文內容由第三人軟體翻譯。


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