The Company has established an audit committee, which comprises Marco Fumagalli (Chairman) and Stephen Whyte. The audit committee’s main functions include, inter alia, reviewing and monitoring internal financial control systems and risk management systems on which the Company is reliant, considering annual and interim accounts and audit reports, making recommendations to the Board in relation to the appointment and remuneration of the Company’s auditors and monitoring and reviewing annually their independence, objectivity, effectiveness and qualifications.
Gavin Graham, Chair Marco Fumagalli Stephen Whyte
The Company has established a remuneration committee, which comprises Gavin Graham(Chairman), Marco Fumagalli and Stephen Whyte. The remuneration and committee meets at least twice a year to enable it to fulfill its obligations to the Company. The remuneration committee is responsible for reviewing the performance of the executive directors, for setting the scale and structure of their remuneration, paying due regard to the interests of Shareholders as a whole and the performance of the Group. The committee will also approve the design of and determine targets for any performance-related pay schemes operated by the Company.
Stephen Whyte, Chair Gavin Graham
The Company has established a nominations committee, which comprises Stephen Whyte (Chair) and Gavin Graham. The committee meets as and when required to enable it to fulfil its obligations to the Company. The committee’s main functions include reviewing the structure, size and composition of the Board based upon the skills, knowledge and experience required to ensure that the Board operates effectively. The committee will also identify and nominate suitable candidates to join the Board when vacancies arise and make recommendations to the Board for the re-appointment of any non-executive directors.
England & Wales (Registered Number. 5483127)
Echo Energy plc is incorporated in England and Wales and is admitted to trading on AIM. As a result, Echo Energy plc is subject to the UK’s City Code on Takeovers and Mergers.
The Company applies the Quote Companies Alliance Corporate Governance Code. Details of the principles of the QCA Code, the Chairman's Corporate Governance statement and the Company's disclosures in respect of the QCA Code can be found here.
Shares in Echo Energy plc are only traded on AIM, a market operated by the London Stock Exchange plc and has not applied or agreed to have any of its securities admitted or traded to any other exchange or platform.
There are no restrictions on the transfer of ordinary shares.
1,207,894,058 AIM securities in issue
There are no shares held in treasury.
Warrants included in a Block Admission were announced by the Company on 14 September 2018 and restated on 14 March 2019, 16 September 2019, 16 March 2020 and 16 September 2020.
Cenkos Securities 6 7 8 Tokenhouse Yard London EC2R 7AS
Shore Capital Stockbrokers Limited Cassini House 57-58 St. James's Street London SW1A 1LD
Crowe U.K. LLP St Bride's House 10 Salisbury Square London EC4Y 8EH
FieldFisher Riverbank House 2 Swan Lane London EC4R 3TT
Link Asset Services 34 Beckenham Road Kent BR3 4TU
Echo Energy plc is a London listed Latin American focused mid-cap gas company in the making. The Company is pursuing a high value piped onshore gas strategy across South and Central America, which commences with a Multi Tcf potential exploration portfolio.