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AIM RULE 26 INFORMATION

  • LAST UPDATED
    14th September 2017
  • BOARD OF DIRECTORS
    James Parsons (Non-Executive Chairman)
    Fiona MacAulay (Chief Executive Officer)
    Marco Fumagalli (Non-Executive Director)
    Stephen Whyte (Non-Executive Director)
  • BOARD COMMITTEES
    Audit Committee Marco Fumagalli, Chair Stephen Whyte
    Remuneration and Nominations Committee James Parsons, Chair Marco Fumagalli Stephen Whyte
  • COUNTRY OF INCORPORATION
    England & Wales (Registered Number. 5483127)
  • CORPORATE GOVERNANCE AND THE TAKEOVER CODE

    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 Directors recognise the importance of sound corporate governance commensurate with the size of the Company and the interests of shareholders. As the Company grows, the Directors intend that it should develop policies and procedures in line with the recommendations of the Corporate Governance Code for Small and Mid-Size Quoted Companies published by the Quoted Company Alliance (“QCA Guidelines”) where appropriate and these are monitored on a regular basis. The Directors will continue to comply with the relevant requirements of the QCA Guidelines to the extent that they consider it appropriate having regard to the Company’s size and the nature of its operations.

  • Company Secretary
    Amanda Bateman
    Email: amandabateman@ambacosec.com
  • Admission Documents
    Articles of Association Download pdf
    AIM admission doc Download pdf
    Code of Ethics Download pdf
  • Trading Information

    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.

  • AIM Securities in Issue
    364,539,733 AIM securities in issue as at 14-September-2017
    Warrants included in a Block Admission were announced by the Company on 24-July-2017.
  • AIM SECURITIES IN ISSUE NOT IN PUBLIC HANDS
    11.16% as at 19-April-2017
  • Shareholders with > 3%
    Greenberry plc 11.80 %
    Pegasus Alternative Fund Ltd 7.39 %
  • LATEST FINANCIAL REPORTS
    Interim report 2016 Download pdf
    Annual Report and Accounts 2015 Download pdf
    Archived Financial Reports
  • CIRCULARS
    AGM Circular - 2017 Download pdf
    Fundraising Circular – May 2017 Download pdf
    Open Offer Circular and Notice of General Meeting – April 2017 Download pdf
    Proxy Form - April 2017 Download pdf
    View all
  • Nominated Advisor

    Smith & Williamson
    25 Moorgate
    London
    EC2R 6AY

  • Brokers

    Hannam & Partners (Advisory) LLP
    2 Park Street
    London
    W1K 2HX

  • AUDITORS

    Crowe Clark Whitehill LLP
    St Bride's House
    10 Salisbury Square
    London EC4Y 8EH

  • SOLICITORS

    FieldFisher Waterhouse LLP
    Riverbank House
    2 Swan Lane
    London EC4R 3TT

  • Registrars

    Share Registrars Ltd
    The Courtyard
    17 West Street
    Farnham
    Surrey GU9 7DR

  • DESCRIPTION OF BUSINESS

    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

  • REGULATORY NEWS