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ECORA RESOURCES PLC

Notice of Dividend Amount May 13, 2024

4763_rns_2024-05-13_27cc1a4f-b4e5-464f-9dbe-5bb320f46a90.html

Notice of Dividend Amount

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National Storage Mechanism | Additional information

RNS Number : 2042O

Ecora Resources PLC

13 May 2024

13 May 2024

Ecora Resources PLC

("Ecora" or the "Company")

2023 Final Dividend: Amounts per ordinary share in Sterling and Canadian Dollar

Further to the approval by shareholders at the Company's Annual General Meeting on 2 May 2024 of the final dividend for 2023 of 2.125c per ordinary shares, the equivalent of the final dividend, in Sterling is 1.6964 pence per share and in Canadian Dollars is 2.9066 Canadian cents per share based on exchange rates of US$1=£0.7983 and US$1=C$1.3678.

The US$:£/C$ conversion rates were determined by the prevailing rates on Friday 10 May 2024, being the record date for the final dividend.

The payment date of the 2023 final dividend is Wednesday 5 June 2024.

For further information:

Ecora Resources PLC +44 (0) 20 3435 7400
Jason Gray - Company Secretary
Website: www.e cora-resources. com
FTI Consulting

Sara Powell / Ben Brewerton / Nick Hennis
+44(0) 20 3727 1000

[email protected]

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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