ECORA RESOURCES PLC

AGM Information • Jun 5, 2025

National Storage Mechanism | Additional information

RNS Number : 6752L

Ecora Resources PLC

05 June 2025

05 June 2025

Ecora Resources PLC

("Ecora" or the "Company")

AGM 2025 - Voting Results

Ecora Resources PLC (LSE/TSX: ECOR) announces that all resolutions were passed by the requisite majorities at the Company's Annual General Meeting held on Thursday, 05 June 2025. In line with recommended practice, a poll was conducted on each resolution at the meeting.

On 05 June 2025, the issued share capital of the Company was 261,732,553 ordinary shares of 2p each . 12,697,887 shares were held in Treasury, therefore the total number of voting rights in the Company was 249,034,666.

The total number of votes received on each resolution was as follows:

Resolutions	Votes for	% of votes cast	Votes against	% of votes cast	Votes cast	Votes cast as % of Issued Share Capital	Votes withheld
1	121,665,309	98.73	1,565,197	1.27	123,230,506	49.48%	110,089
2	121,123,620	99.51	597,074	0.49	121,720,694	48.88%	1,619,901
3	123,299,932	99.99	7,676	0.01	123,307,608	49.51%	32,987
4	116,960,153	94.89	6,292,503	5.11	123,252,656	49.49%	87,939
5	122,826,441	99.65	426,912	0.35	123,253,353	49.49%	87,242
6	122,920,463	99.73	332,193	0.27	123,252,656	49.49%	87,939
7	122,609,638	99.46	660,691	0.54	123,270,329	49.50%	70,266
8	122,611,638	99.47	658,691	0.53	123,270,329	49.50%	70,266
9	122,865,206	99.67	406,123	0.33	123,271,329	49.50%	69,266
10	121,086,217	98.23	2,184,112	1.77	123,270,329	49.50%	70,266
11	123,139,045	99.89	131,339	0.11	123,270,384	49.50%	70,211
12	123,129,604	99.88	143,093	0.12	123,272,697	49.50%	67,898
13	123,079,433	99.82	217,094	0.18	123,296,527	49.51%	44,068
14	122,723,987	99.53	582,156	0.47	123,306,143	49.51%	34,452
15	122,822,592	99.60	496,677	0.40	123,319,269	49.52%	21,326
16	122,850,471	99.62	472,525	0.38	123,322,996	49.52%	17,599
17	123,065,920	99.82	225,856	0.18	123,291,776	49.51%	48,819
18	122,859,270	99.62	473,004	0.38	123,332,274	49.52%	8,321

This announcement will be available for viewing on the Company's website, www.ecora-resources.com,

as soon as practicable.

In accordance with UK Listing Rule 6.4.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

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 ecoraresources@fticonsulting.com

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