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Market Cap: £8.68m
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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
2nd Sep 20143:11 pmBUSUPDATE ON SLM GOLD PROJECT, ARGENTINA
1st Sep 20147:00 amBUSFurther Positive Results from Channel Sampling at Itogon Gold Project, Philippines
27th Aug 20147:00 amBUSUpdate on Mercator Gold Australia
21st Jul 201411:03 amBUSUpdate on SLM Gold Project, Argentina
17th Jul 20142:50 pmBUSECR Minerals Plc: Further Positive Results from Channel Sampling at Itogon Gold Project, Philippines
15th Jul 20147:20 amBUSUpdate on Mercator Gold Australia
4th Jul 201412:18 pmBUSUPDATE ON MERCATOR GOLD AUSTRALIA
27th Jun 20143:16 pmBUSHalf-yearly Report
26th Jun 20143:08 pmBUSUPDATE ON ITOGON GOLD PROJECT
24th Jun 20141:15 pmBUSUpdate on SLM Gold Project, Argentina
29th May 20143:22 pmBUSPositive Drilling Results from Itogon Gold Project, Philippines
19th May 201410:47 amBUSPositive Results from Surface & Underground Channel Sampling at Itogon Gold Project, Philippines
29th Apr 201412:10 pmBUSINITIAL DRILLING COMPLETED AT ITOGON GOLD-SILVER PROJECT, PHILIPPINES
14th Apr 20142:22 pmBUSDRILLING COMMENCES AT ITOGON GOLD-SILVER PROJECT, PHILIPPINES
4th Apr 20147:00 amBUSECR At UK Investor Show 2014 and Master Investor 2014
2nd Apr 20148:07 amBUSECR SIGNS DRILLING CONTRACT FOR ITOGON GOLD-SILVER PROJECT, PHILIPPINES
28th Mar 201412:45 pmBUSRESULT OF AGM AND STATEMENT
25th Feb 201410:23 amBUSDirector/PDMR Shareholding
24th Feb 201412:54 pmBUSDirector/PDMR Shareholding
21st Feb 20144:27 pmBUSAnnual Financial Report
21st Feb 20142:41 pmBUSChange of Registered Office
10th Feb 201411:20 amBUSFURTHER POSITIVE ASSAY RESULTS RECEIVED FROM ROCK CHIP SAMPLING AT SIERRA DE LAS MINAS GOLD PROJECT IN ARGENTINA
6th Feb 20141:07 pmBUSVery High Grade Assay Results Received from Rock Chip Sampling at Sierra De Las Minas Gold Project in Argentina
3rd Feb 20147:00 amBUSUPDATE RE THEMAC RESOURCES
22nd Jan 20142:54 pmBUSUPDATE ON ACTIVITIES
9th Dec 20133:00 pmBUSCommencement of Earn-In to Itogon Gold-Silver Project
22nd Nov 20138:51 amBUSRenewal of Exploration Permit for Itogon Gold-Silver Project
22nd Nov 20137:19 amBUSThemac Resources Update
12th Nov 20132:03 pmBUSUPDATE RE SIERRA DE LAS MINAS GOLD PROJECT, ARGENTINA
31st Oct 20137:00 amBUSTotal Voting Rights
8th Oct 20137:00 amBUSTHEMAC Resources Update
7th Oct 20134:56 pmBUSTHEMAC Resources Trading Halt
27th Sep 20133:38 pmBUSHolding(s) in Company - Replacement
27th Sep 20131:09 pmBUSHolding(s) in Company
25th Sep 20135:05 pmBUSEXERCISE OF WARRANTS
18th Sep 201310:52 amBUSEXERCISE OF WARRANTS
17th Sep 20132:37 pmBUSHolding(s) in Company
12th Sep 20137:48 amBUSTHEMAC Resources Update
10th Sep 20137:00 amBUSExercise of Warrants
6th Sep 20137:30 amBUSNotice to Warrant Holders
6th Sep 20137:00 amBUSExercise of Warrants
30th Aug 201312:25 pmBUSPLACEMENT OF SHARES
30th Aug 20137:00 amBUSUpdate RE Itogon Gold-Silver Project, Mercator Gold Australia and Review of Potential New Projects
30th Aug 20137:00 amBUSExercise of Warrants
12th Aug 20132:27 pmBUSGRANT OF OPTIONS
9th Aug 20138:49 amBUSREPAYMENT OF LOAN
8th Aug 201310:46 amBUSMERCATOR GOLD AUSTRALIA UPDATE
5th Aug 201312:44 pmBUSRedemption of Convertible Loan Notes
30th Jul 20137:00 amBUSECR Completes Due Diligence on Itogon Gold-Silver Project, Philippines and Amendments to Terms of Proposed Redemption of Convertible Loan Notes
19th Jul 20137:00 amBUSProposed Redemption of Convertible Loan Notes

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