Ecora Resources PLC

Ecora Resources PLC Q2 2023 Trading Update Ecora Resources PLC issues the following trading update for the period 1 April to 30 June 2023. This update is ahead of the release of the full Group audited half year results on 5 September 2023. Highlights: Portfolio contribution in Q2 2023 of $14.7 million, in-line with expectations for a lower figure relative to Q1 2023 , primarily as a function of lower royalty income from [...]

Ecora announces that is has entered into an agreement to acquire a 0.25% Net Smelter Return royalty over all metal production from the open pit of the Vizcachitas copper project in Chile, owned by Los Andes Copper Ltd. , for a total cash consideration of $20 million. Highlights · Rare opportunity to acquire a royalty over one of the world's largest undeveloped copper projects located in a well-established mining [...]

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, and Mr. Flynn, Chief Financial Officer of the Company. On 30 May 2023, Mr. Bishop Lafleche acquired 30,122 ordinary shares of 2 pence each in the Company at an average approximate price of 111.79p per share. From 30 May 2023 to 1 June 2023, Mr. Flynn [...]

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 Committee and Nomination Committee. This announcement follows the Company's [...]

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. The full text of all the resolutions passed at the meeting can be found in [...]

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 4BS, United Kingdom on Wednesday 10 May 2023 at 11:00am. A hard copy version [...]

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 70,000 ordinary shares of 2 pence each in the Company at an average approximate [...]

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 inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism Copies of [...]

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 $143.2m, up 67% on FY21 as the portfolio benefited from stronger commodity [...]

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, including Mr. Kevin Flynn, Chief Financial Officer of the Company. The 16,900 [...]