Appointment of Senior Independent Director In accordance with UK Listing Rule 9.6.11, Ecora announces that Varda Shine has been appointed as Senior Independent Director with effect from 1 June 2023. Ms. Shine has been a Non-Executive Director of the Company since August 2021. She is the Chair of the Remuneration Committee and a member of the Audit [...]
Ecora Resources PLC announces that at the Annual General Meeting of the Company held on 10 May 2023 all resolutions were duly passed by a show of hands. Resolutions 15 to 18 were passed as Special Resolutions. In accordance with Listing Rule 14.3.6, a copy of Resolutions 15, 16, 17 and 18 will shortly be submitted to the National Storage Mechanism [...]
Notice of Meeting Ecora announces the publication of its Notice of Annual General Meeting and Form of Proxy for the 2023 Annual General Meeting on the Company's website: www.ecora-resources.com. Annual General Meeting The Company's 2023 Annual General Meeting will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S [...]
Director Share Dealings in Company Ecora Resources PLC has received notification of the following transactions by Mr. Bishop Lafleche, Chief Executive Officer of the Company, Mr. Flynn, Chief Financial Officer of the Company and Mr. Dacomb, Non-Executive Director of the Company. From 29 March 2023 to 30 March 2023, Mr. Bishop Lafleche acquired [...]
Publication of Annual Report Ecora Resources PLC has today published its 2022 Annual Report and Financial Statements which may be viewed and downloaded from the Company's website and on SEDAR at www.SEDAR.com. The 2022 Annual Report and Financial Statements will be submitted to the National Storage Mechanism and will shortly be available for [...]
Full Year Results Ecora Resources PLC announces full year results for the year ended 31 December 2022. The Company will publish its audited 2022 Annual Report and Accounts later today, which will be available on the Group's website at www.ecora-resources.comand on SEDAR at www.SEDAR.com. Financial Highlights: · Record FY22 portfolio contribution of [...]
Notification of transactions by Directors, Transfer of Treasury Shares and Total Voting Rights Ecora Resources PLC announces that on 27 February 2023 the Company transferred 47,244 ordinary shares of 2 pence each in the Company out of treasury , to satisfy awards vesting under the Company's Deferred Share Bonus Plan for a number of employees [...]
Notification of transactions by Directors Ecora Resources PLC announces that awards of Ordinary Shares were made under the Company's Long Term Incentive Plan at nil cost on 24 February 2023 to Directors as detailed below. A share price of £1.3705, being the 5-day volume weighted average price before grant as approved by the Company's Remuneration [...]
Ecora Resources PLC has received notification of the following transaction by Mr. Meier, Non-Executive Chairman of the Company. On 23 February 2023, Mr. Meier acquired 28,370 ordinary shares of 2 pence each in the Company at price of 138.74p per share. The transaction took place on the London Stock Exchange. Following this notification, the total [...]
Ecora Resources PLC has received notification of the following transaction by Spruce Bluff Resources Limited, a Person Closely Associated with Mr. Robert Stan, Non-Executive Director of Ecora. On 14 February 2023, Spruce Bluff Resources Limited, acquired 11,000 ordinary shares of 2 pence each in the Company at price of 140.2p per share. The [...]
Ecora Resources PLC has received notification of the following transaction by Mr. Marc Bishop Lafleche, Chief Executive Officer of Ecora. On 6 February 2023, Mr. Bishop Lafleche via his pension fund acquired 25,000 ordinary shares of 2 pence each in the Company at an approximate price of 146.6p per share. The transaction took place on the London [...]
Ecora Resources PLC CEO Marc Bishop Lafleche joins Proactive's Thomas Warner to discuss how the business performed during 2022, describing it as "one for the ages." Lefleche reveals what he believes investors can expect from the business during the coming year, explaining why he thinks 2023 will be a "very busy year." Contact Details Proactive [...]