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Market Cap: £8.68m
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AGM Statement

27 Apr 2020 18:09

Β 

27 April 2020

ECR MINERALS plc

(β€œECR Minerals”, β€œECR” or the β€œCompany”)

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

Β 

Tel: +44 (0)20 7929 1010

David Tang, Non-Executive Chairman

Craig Brown, Director & CEO

Email:

info@ecrminerals.com

Website: www.ecrminerals.com

Β 

WH Ireland Ltd

Tel: +44 (0)161 832 2174

Nominated Adviser

Katy Mitchell/James Sinclair-Ford

Β 

SI Capital Ltd

Β 

Tel: +44 (0)1483 413500

Β 

Broker

Β 

Β 

Β 

Nick Emerson

Β 

Β 

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
7th Jun 20102:31 pmBUSISSUE OF EQUITY
3rd Jun 20109:15 amBUSDirectorate Change
25th May 20107:00 amBUSCopper Flat Resource Estimate
21st May 20104:06 pmBUSHolding(s) in Company
17th May 20107:00 amBUSIssue of Equity
12th May 20105:02 pmRNSIssue of Equity/Placing
10th May 20107:00 amBUSTransaction Update
28th Apr 20104:54 pmBUSRESULT OF AGM AND PROPOSED NAME CHANGE
21st Apr 20107:00 amBUSCopper Flat Project Update
19th Apr 20102:00 pmBUSFinancing Update
12th Apr 201010:46 amBUSPaniai Gold Update
9th Apr 201011:32 amBUSSilver Swan Update
8th Apr 20107:00 amBUSChange of Adviser
6th Apr 20104:04 pmBUSTransaction Update
30th Mar 20105:08 pmBUSAnnual Report and Accounts
16th Mar 20103:26 pmBUSPlacing of 2,000,000 Million Ordinary Shares at 2.5p per Ordinary Share to raise £50,000
16th Mar 20108:37 amBUSHeads of Agreement
15th Mar 201011:59 amBUSPlacing of 16,900,000 Million Ordinary Shares at 2.5p per Ordinary Share to raise £422,500
12th Mar 20104:00 pmBUSFinal Results
2nd Mar 20102:15 pmBUSHeads of Agreement
23rd Feb 201012:03 pmBUSIssue of Equity
18th Feb 20102:30 pmBUSCopper Flat Update
19th Jan 20102:08 pmBUSIssue of Equity
11th Jan 20107:00 amBUSCopper Flat Project Update
31st Dec 20097:00 amBUSTrading Statement
11th Dec 20097:00 amBUSUpdate on Evaluation of Copper Flat Project, New Mexico, USA
26th Nov 200911:13 amBUSHolding(s) in Company
23rd Nov 20092:54 pmRNSHolding(s) in Company
17th Nov 200910:01 amBUSIssue of Equity
8th Oct 20097:00 amBUSCORPORATE UPDATE
7th Oct 20094:31 pmBUSPlacing & Issue of Equity
30th Sep 20097:00 amBUSSale of Interest in Silver Swan Group Limited
21st Aug 20092:42 pmBUSHolding(s) in Company
17th Aug 20097:00 amBUSNew Mexico Copper Project
6th Aug 20092:27 pmRNSHolding(s) in Company
31st Jul 200912:27 pmRNSIssue of Shares
30th Jul 20093:18 pmRNSSale of Interest in Indonesian Gold Project
27th Jul 200911:29 amRNSNew Mexico Copper Project
16th Jul 20094:08 pmRNSHolding(s) in Company
16th Jul 200910:04 amPRNHolding(s) in Company
8th Jul 200912:18 pmRNSHolding(s) in Company
8th Jul 200910:09 amRNSIssue of Equity
30th Jun 200912:46 pmRNSHolding(s) in Company
29th Jun 200911:41 amRNSPlacing
22nd Jun 20099:37 amRNSSilver Swan Update
5th Jun 20094:09 pmBUSHolding(s) in Company
4th Jun 20097:00 amBUSRE-ORGANISATION OF SHARE CAPITAL
3rd Jun 20093:37 pmBUSHolding(s) in Company
2nd Jun 20092:54 pmPRNHolding(s) in Company
2nd Jun 20092:13 pmBUSHolding(s) in Company

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