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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

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Tel: +44 (0)1483 413500

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Broker

Β 

Β 

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Nick Emerson

Β 

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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
29th May 200911:19 amBUSResults of General Meeting
14th May 20097:00 amBUSNOTICE OF GENERAL MEETING
30th Apr 200911:58 amBUSUpdate
30th Apr 200911:55 amBUSResult of AGM
7th Apr 20092:30 pmBUSAnnual Report and Accounts
7th Apr 20092:30 pmRNSRestoration - Mercator Gold plc
6th Apr 20094:04 pmBUSHalf-yearly Report
1st Apr 20093:00 pmBUSFinal Results
19th Dec 20082:37 pmRNSCorporate Update
14th Nov 200811:07 amRNSCorporate Update
13th Oct 20089:30 amRNSCorporate Update
9th Oct 200812:30 pmRNSStatement re. Suspension
9th Oct 200812:30 pmRNSSuspension - Mercator Gold Plc
25th Sep 20084:39 pmRNSHolding(s) in Company
25th Sep 200810:52 amRNSMining & Financing Update
24th Sep 20084:05 pmRNSHolding(s) in Company
23rd Sep 200810:57 amRNSNotifiable Interest
19th Aug 20084:59 pmRNSDirectorate Change
7th Aug 200811:45 amRNSQuarterly Update to 30 June 2
31st Jul 20087:00 amRNSInvestment Update - Silver Sw
29th Jul 20083:18 pmRNSDirectorate Change
17th Jul 20087:00 amRNSNew Resources at Euro and Bat
15th Jul 20083:51 pmRNSDirector/PDMR Shareholding
9th Jul 20083:21 pmRNSPlacing of Shares
1st Jul 20087:00 amRNSSilver Swan Group - Explorat
27th Jun 20087:00 amRNSHolding(s) in Company
26th Jun 20088:44 amRNSVehicle collision at Meekatha
15th May 200811:27 amRNSExploration Update
13th May 20083:02 pmRNSTermination of Talks
8th May 200812:00 pmPRNRule 8.3 - Mercator Gold Plc
2nd May 20088:49 amRNSQuarterly Update
25th Apr 20087:01 amRNSRe: Sale of Non-Core Assets
17th Apr 20084:12 pmRNSStmnt re Share Price Movement
31st Mar 20087:01 amRNSInterim Results
11th Mar 20087:00 amRNSHolding(s) in Company
26th Feb 200810:01 amRNSProduction Update
20th Feb 20084:14 pmRNSSale of Exploration Leases
18th Jan 200812:30 pmRNSIssue of Equity
3rd Jan 20084:20 pmRNSDirector/PDMR Shareholding
21st Dec 20074:15 pmRNSDirector/PDMR Shareholding
21st Dec 20073:47 pmRNSResult of AGM
12th Dec 20073:04 pmRNSAnnual Report and Accounts
29th Nov 20075:36 pmRNSHolding(s) in Company
29th Nov 20075:35 pmRNSHolding(s) in Company
22nd Nov 20073:49 pmRNSFinal Results
20th Nov 20073:57 pmRNSHolding(s) in Company
17th Oct 20074:08 pmRNSPlacing
16th Oct 20074:13 pmRNSHolding(s) in Company
5th Oct 20074:31 pmRNSIssue of Shares
1st Oct 20078:45 amRNSFirst gold production

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