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Echo Energy #ECHO – Publication of Annual Report and Notice of Annual General Meeting
Echo Energy plc, the Latin American focused upstream oil and gas company, announces that its Annual Report and Accounts for the year ended 31 December 2020 together with a notice convening the Company’s Annual General Meeting (“AGM”) has today been published.
The AGM is to be held on Wednesday 16 June 2021 at 12 noon at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT.
As a result of current UK Government COVID-19 restrictions, which includes banning gatherings of more than six people, the Company’s AGM will not be held in its usual format. The Company has arranged, in line with current COVID-19 restrictions, for the AGM to be held with only directors and such number of shareholders in attendance as is required to ensure that the AGM is quorate. As a result shareholders are advised not to attend, and should shareholders do so it is likely that they will be not be permitted entry.
The Company plans to hold an online investor event ahead of the AGM to enable shareholders to ask any questions they may have. Details of the event will be provided nearer the time.
Copies of the Annual Report and Accounts and notice of AGM are available on the Company’s website at www.echoenergyplc.com .
For further information please contact:
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Echo Energy plc Martin Hull, Chief Executive Officer
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Via Vigo Communications Ltd
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Cenkos Securities plc (Nominated Adviser) Ben Jeynes Katy Birkin
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Tel: 44 (0)20 7397 8900 |
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Vigo Communications Ltd (PR Advisor) Patrick d’Ancona Chris McMahon
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Tel: 44 (0)20 7390 0230 |
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Shore Capital ( Corporate Broker) Jerry Keen
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Tel: 44 (0)20 7408 4090 |
LocoSoco Group Plc #LOCO – Letter to Shareholders
LocoSoco Group PLC
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
18th April 2019
Dear Valued Shareholder,
I wanted to thank you for your continuing support and give you an update on all things LocoSoco.
We successfully listed on Wiener Borse on 12th February 2019 with a list price of 0.29 euro cents. We are delighted to report that since then there have been a number of trades and our shares are currently trading at 0.89 euro.
Our listing is an important part of our long term plans as it enables us to generate liquidity for the balance sheet and new opportunities for investment.
We are in the process of issuing share certificates and anticipate that these will be with you by 10th May 2019.
We were also extremely pleased to bring on Simon Rendell as our chairman. Simon is a consultant at law firm Fieldfisher LLP with more than twenty-five years’ experience advising digital business clients on all aspects of their operations, delivering corporate and commercial advice covering everything from legal strategies for business growth through to the exploitation of intellectual property. His experience and input will be invaluable to our board as we develop and expand the LocoSoco offering.
Guiding communities to a sustainable future continues to be our focus. We’re bringing eco-friendly alternatives and new revenue channels to communities to ensure it creates value for everyone.
We see a future where local communities grow their own food and where churches, schools and sports clubs produce their own energy.
There is momentum behind eco-friendly and sustainability conversations so we are strongly of the view that our audience are in place, they are just waiting for us to turn up.
To this end we continue to build a network of localised distribution than encompasses local shops, schools, sports clubs and churches. We believe that there is huge untapped potential in these community assets that our mission for sustainability will help to unlock.
We will update you as events progress
Best wishes
James Perry
CEO
LocoSoco Group plc
LocoSoco Group Plc #LOCO – Simon Rendell Appointed as Chairman
LocoSoco Group PLC, a provider of goods and services to local enterprise and enabler of community owned supply chains is pleased to announce, that following admission to the Wiener Borse market on February 12th 2019, as advised in the Company IM, Simon Rendell has been appointed as Non-Executive Chairman.
A consultant at law firm Fieldfisher LLP for the last year, Simon was previously Head of London Office at Osborne Clarke, which he joined in 1996 as a Partner and in 2005 spent eight months working as UK Interim Legal Director at Vodafone. He has more than twenty-five years’ experience advising digital business clients on all aspects of their operations, delivering corporate and commercial advice covering everything from legal strategies for business growth through to the exploitation of intellectual property.
Many of the clients he has acted for are based overseas, so a large proportion of his work has been cross-border. He has acted for businesses including Yahoo!, EE, Electronic Arts and VeriSign, and has worked with Facebook on its international growth, having advised on its expansion into 10 new jurisdictions in recent years. He is also a recognized expert in the mobile payments’ arena.
Simon qualified as a lawyer in 1986 and has previously served as a non-executive director of several technology companies.
Simon is currently also Co-Founder of Pretty Green Limited, and Chairman of uCreate Limited, Ocean Barefoot Limited, Licklist Limited and London Intellectual Property Exchange Limited. He is also Non-exec director of Helecloud Limited.
During the last five years, Simon has been a director of the companies in the following table. Companies whose shares are traded on a public market are noted; all others are not listed or traded on any public market.
| No | Name of Company | Country Of | Date appointed | Date ceased | Market |
| incorporation and | |||||
| registration number | |||||
| 1 | Ucreate Ltd | 8503849 | 26-Oct-17 | Current | N/A |
| 2 | Horseguards London Dry Gin Ltd | 10886259 | 27-Jul-17 | Current | N/A |
| 3 | Pretty Green Group Ltd | 10781450 | 26-Jul-17 | Current | N/A |
| 4 | Ocean Barefoot Ltd | 6020058 | 05-May-17 | Current | N/A |
| 5 | SRPO Ltd | 10589534 | 30-Jan-17 | Current | N/A |
| 6 | Pretty Green Holdings Ltd | 10363287 | 07-Sep-16 | Current | N/A |
| 7 | Licklist Holdings Ltd | 9933601 | 01-Feb-16 | Current | N/A |
| 8 | London Ip Exchange Ltd | 8276679 | 30-Nov-12 | Current | N/A |
| 9 | Pretty Green Ltd | 5914755 | 21-Jan-09 | Current | N/A |
| 10 | Superiority Through Evolution Ltd | 10597508 | 05-May-17 | 31-May-18 | N/A |
| 11 | Rezurvit Ltd | 9782821 | 16-Mar-16 | 20-Dec-17 | N/A |
| 12 | Lucky Seven Ltd | 10839576 | 28-Jun-17 | 14-Dec-17 | N/A |
| 13 | Krzana HG Ltd | 9151648 | 29-Sep-14 | 03-Nov-17 | N/A |
| 14 | Imagine Hampshire Ltd | 8088023 | 02-Feb-14 | 25-Aug-17 | N/A |
| 15 | Osborne Clark LLP | OC397443 | 31-Oct-15 | 01-Nov-15 | N/A |
Simon will hold 250,000 shares representing 2.06% of the issued share capital and additionally holds warrants to acquire shares.
James Perry, CEO of LocoSoco Group Plc, commented:
“We are delighted to bring someone of Simon’s calibre in to Chair LocoSoco Group Plc. His experience and input will be invaluable to our board as we develop and expand the LocoSoco offering.”
Enquiries:
LocoSoco Group PLC
James Perry, Chief Executive Officer
Alex Marks, Chief Marketing Officer
Simon Rendell, Non-Executive Chairman
+44 (0)203 538 0716
Via Brand Communications and Novus Communications Ltd
Alan Green / Jacqueline Briscoe
+44 (0)7976 431608
+44 (0)207 448 9839
Capital Market Coach
Keswick Global AG
Tim Curle
info@keswickglobal.com
+43 (1)740 408045