Monumental Energy Corp. press release

Ecora Resources PLC Announces Results of 2023 AGM and Dividend Timetable

2023-05-10

TSXV - TSX Venture Exchange · Lithium · Cesium · Oil · Natural Gas · Rare Earth Elements · Tantalum · Niobium · Zirconium · Canada · Management & Governance

LONDON, UK / ACCESSWIRE / May 10, 2023 / Ecora Resources PLC (LSE/TSX:ECOR) 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 the Notice of Annual General Meeting, both available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Full details of the proxy voting can also be found on the Company's website.

| | Q4 2022 | Q1 2023 | Q2 2023 | Q3 2023 | | Ex-dividend date | 11 May 2023 | 15 June 2023 | 28 Sept 2023 | 11 Jan 2024 | | Record date | 12 May 2023 | 16 June 2023 | 29 Sept 2023 | 12 Jan 2024 | | Payment date | 7 June 2023 | 26 July 2023 | 25 Oct 2023 | 14 Feb 2024 | | Amount | 1.75p | 2.125c | 2.125c | 2.125c |

Dividends from Q1 2023 onwards will be declared in US dollars, translated at exchange rates prevailing on the record date of each dividend and payable in sterling and Canadian dollars to our shareholders on the London and Toronto Stock Exchanges respectively.

For further information:

| Ecora Resources PLC | +44 (0) 20 3435 7400 | | Jason Gray - Company Secretary | | | | | | Website: | www.ecora-resources.com | | | | | Camarco Gordon Poole / Owen Roberts / Elfie Kent | +44 (0) 20 3757 4997 |

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.comor visit www.rns.com.

SOURCE: Ecora Resources PLC

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