Source - RNS
RNS Number : 3056J
Echo Energy PLC
27 June 2017
 

Echo Energy plc

("Echo" or the "Company")

Result of AGM and Director/PDMR Shareholding

Result of AGM

The Board is pleased to announce that all the resolutions put to shareholders at today's Annual General Meeting were passed.

The presentation that was made at the AGM this morning will be uploaded to the Company's web site this afternoon.

Persons Disclosing Managerial Responsibilities

Further to the announcement made on Friday, 23 June 2017 the Company advises that a notification has been made by Greenberry plc, the Company's cornerstone investor in respect of its requirements under the Market Abuse Regulations.

James Parsons

 

Echo Energy plc

[email protected]

Fiona MacAulay

 

Echo Energy plc

[email protected]

John Treacy

 

ZAI Corporate Finance Ltd.
(Nominated Adviser)

020 7060 2220

Oliver Stansfield
Jonathan Evans

 

Brandon Hill Capital
(Broker)

020 3463 5000

Patrick d'Ancona

Chris McMahon                   Ali Roper

 

Vigo Communications

(PR Adviser)

020 7830 9700

 

The information contained within this announcement is considered to be inside information prior to its release as defined in Article 7 of the Market Abuse Regulation No. 596/2014 and is disclosed in accordance with the Company's obligations under Article 17 of those Regulations.

ANNEX

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

 Greenberry plc

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Notification concerns a PCA, being a legal person the managerial responsibilities of which are discharged by Marco Fumagalli, a PDMR of Echo Energy plc

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Echo Energy plc

b)

 

LEI

 

 

2138006SNII7SKIGG445

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

Warrants

 

 

Identification code

 

 

 

b)

 

Nature of the transaction

 

 

Sale of warrants

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

3p

61,538,462

 

 

 

 

 

 

 

 

15.175p

138,749,177

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

N/A

 

 

- Price

N/A

 

 

e)

 

Date of the transaction

 

 

23 June 2017

f)

 

Place of the transaction

 

 

London Stock Exchange

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

 

 Greenberry plc

2

 

Reason for the notification

 

a)

 

Position/status

 

 

Notification concerns a PCA, being a legal person the managerial responsibilities of which are discharged by Marco Fumagalli, a PDMR of Echo Energy plc

 

b)

 

Initial notification /Amendment

 

 

Initial Notification

3

 

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

 

a)

 

Name

 

 

Echo Energy plc

b)

 

LEI

 

 

2138006SNII7SKIGG445

4

 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

 

 

a)

 

Description of the financial instrument, type of instrument

Ordinary Shares

 

 

Identification code

 

 

 

b)

 

Nature of the transaction

 

 

Sale of shares

c)

 

Price(s) and volume(s)

 

 

 

 

 

 

Price(s)

Volume(s)

 

 

 

 

26,745,910

 

 

 

 

 

 

 

 

 

 

 

d)

 

Aggregated information

 

 

 

- Aggregated volume

26,745,910

 

 

- Price

GDP 447,994

 

 

e)

 

Date of the transaction

 

 

23 June 2017

f)

 

Place of the transaction

 

 

London Stock Exchange

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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