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AGM Statement

27 Apr 2020 18:09

 

27 April 2020

ECR MINERALS plc

(“ECR Minerals”, “ECR” or the “Company”)

RESULTS OF AGM

ECR Minerals plc (LON: ECR), the gold exploration and development company focussed on Australia, is pleased to announce that at the Company’s annual general meeting (AGM) held at 9:00am today all resolutions proposed were passed.

MARKET ABUSE REGULATIONS (EU) No. 596/2014

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 (MAR). Upon the publication of this announcement via Regulatory Information Service (RIS), this inside information is now considered to be in the public domain.

FOR FURTHER INFORMATION, PLEASE CONTACT:

ECR Minerals plc

 

Tel: +44 (0)20 7929 1010

David Tang, Non-Executive Chairman

Craig Brown, Director & CEO

Email:

info@ecrminerals.com

Website: www.ecrminerals.com

 

WH Ireland Ltd

Tel: +44 (0)161 832 2174

Nominated Adviser

Katy Mitchell/James Sinclair-Ford

 

SI Capital Ltd

 

Tel: +44 (0)1483 413500

 

Broker

 

 

 

Nick Emerson

 

 

ABOUT ECR MINERALS PLC

ECR is a mineral exploration and development company. ECR’s wholly owned Australian subsidiary Mercator Gold Australia Pty Ltd has 100% ownership of the Bailieston and Creswick gold projects in central Victoria, Australia and the Windidda project in the Yilgarn region, Western Australia.

ECR has earned a 25% interest in the Danglay epithermal gold project, an advanced exploration project located in a prolific gold and copper mining district in the north of the Philippines. An NI43-101 technical report was completed in respect of the Danglay project in December 2015 and is available for download from ECR’s website.

View source version on businesswire.com: https://www.businesswire.com/news/home/20200427005686/en/

Copyright Business Wire 2020

Date   Source Headline
17th May 20162:53 pmBUSHolding(s) in Company
11th May 20161:50 pmBUSIssue of Equity
3rd May 20167:00 amBUSDirectorate change
27th Apr 20167:00 amBUSPlanned Activities at Avoca and Bailieston Gold Projects, Australia
20th Apr 20167:00 amBUSCompetent Person’s Report for Avoca and Bailieston Gold Projects, Australia
11th Apr 20169:14 amBUSHolding(s) in Company
7th Apr 201612:34 pmBUSHolding(s) in Company
31st Mar 20165:25 pmBUSConversion of Loan
31st Mar 201612:09 pmBUSResult of AGM
29th Mar 20161:58 pmBUSUpdate on Availability of JORC Report and Communications Update
14th Mar 201611:30 amBUSHolding(s) in Company
11th Mar 201610:53 amBUSUS$600,000 Convertible Loan Issue and Amendment of Warrants
7th Mar 20167:00 amBUSAnnual Financial Report
3rd Mar 20167:00 amBUSAcquisition of Avoca and Bailieston Gold Projects by Mercator Gold Australia
24th Feb 201612:20 pmBUSHolding(s) in Company
24th Feb 201611:16 amBUSHolding(s) in Company
22nd Feb 20169:33 amBUSHolding(s) in Company
19th Feb 201610:43 amBUSHolding(s) in Company
10th Feb 20161:32 pmBUSConversion of Loan
8th Feb 20163:18 pmBUSHolding(s) in Company
4th Feb 20161:16 pmBUSHolding(s) in Company
26th Jan 20161:24 pmBUSHolding(s) in Company
22nd Jan 20165:40 pmBUSHolding(s) in Company
22nd Jan 20167:00 amBUSCollaboration with Metal Tiger plc
12th Jan 201611:14 amBUSPartial Conversion of Loan
22nd Dec 20152:05 pmBUSHolding(s) in Company
21st Dec 20157:00 amBUSNI43-101 Technical Report for Danglay Gold Project, Philippines
2nd Dec 20157:54 amBUSHolding(s) in Company
25th Nov 201512:36 pmBUSHolding(s) in Company
18th Nov 20157:00 amBUSPLACING OF SHARES AND UPDATE
12th Nov 20157:00 amBUSHolding(s) in Company
5th Nov 20157:00 amBUSResource Estimate and Exploration Target for Danglay Gold Project, Philippines
4th Nov 201510:10 amBUSPartial Conversion of Loan
4th Nov 20158:51 amBUSHolding(s) in Company
4th Nov 20158:49 amBUSHolding(s) in Company
30th Oct 20151:34 pmBUSUpdate on Availability of NI43-101 Compliant Resource Estimate and Technical Report
26th Oct 20159:03 amBUSPartial Conversion of Loan
20th Oct 20157:00 amBUSAmendment to Earn-In Agreement
19th Oct 20157:00 amBUSUpdate Re Itogon Gold Project
12th Oct 20154:18 pmBUSECR Minerals Plc: Partial Conversion of Loan
30th Sep 201511:52 amBUSUpdate on Availability of NI43-101 Compliant Resource Estimate and Technical Report
11th Sep 20153:57 pmBUSPartial Conversion of Loan
9th Sep 20157:00 amBUSSubscription for Shares
6th Aug 20158:24 amBUSPartial Conversion of Loan
3rd Aug 20157:00 amBUSPlacing of Shares & Director Dealing
29th Jul 20157:00 amBUSChange of Adviser
21st Jul 20157:00 amBUSFurther Positive Trenching Results from Itogon Gold Project, Philippines
20th Jul 20151:13 pmBUSResults of Bulk Sampling at Maestro Agüero Gold Prospect, Argentina
17th Jul 20152:58 pmBUSPartial Conversion of Loan
15th Jul 20159:59 amBUSResult of EGM

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