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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
19th Sep 20077:52 amRNSGold production to start
16th Aug 200711:59 amRNSAIM Rule 26
9th Aug 200712:03 pmRNSCommencement of Operations
20th Jul 20079:21 amRNSHolding(s) in Company
11th Jul 20071:10 pmRNSGrant of Options Correction
10th Jul 20074:10 pmRNSGrant of Options
10th Jul 20074:00 pmRNSIssue of Equity
2nd Jul 20074:00 pmRNSDirectorate Change
20th Jun 20077:00 amRNSReserve Statement
15th Jun 200711:47 amRNSRe: Convertible Loan Note
18th May 20075:00 pmRNSHolding(s) in Company
3rd May 200710:22 amRNSHolding(s) in Company
1st May 20071:55 pmRNSHolding(s) in Company
30th Apr 20075:05 pmRNSHolding(s) in Company
30th Apr 20071:30 pmRNSHolding(s) in Company
24th Apr 200712:51 pmRNSHolding(s) in Company
18th Apr 20077:00 amRNSMining Contract Awarded
17th Apr 200711:36 amRNSHolding(s) in Company
16th Apr 20077:00 amRNSResource Upgrade
4th Apr 200710:44 amRNSHolding(s) in Company
30th Mar 20073:26 pmRNSInterim Results
30th Mar 200712:39 pmRNSIssue of Equity
27th Mar 200711:10 amRNSHolding(s) in Company
22nd Mar 20078:51 amRNSPlacing of Shares
20th Mar 200712:26 pmRNSHolding(s) in Company
8th Mar 200712:00 pmRNSHolding(s) in Company
28th Feb 20079:58 amRNSResult of EGM
8th Feb 200711:36 amRNSHolding(s) in Company
7th Feb 20076:15 pmRNSHolding(s) in Company
5th Feb 20077:00 amRNSNotice of EGM
2nd Feb 20077:00 amRNSGold Production to Start
29th Jan 20075:39 pmRNSHolding(s) in Company
17th Jan 20075:07 pmRNSHolding(s) in Company
10th Jan 20072:37 pmRNSIssue of Equity
8th Jan 20074:31 pmRNSHolding(s) in Company
20th Dec 20064:04 pmRNSTotal Voting Rights
20th Dec 200612:54 pmRNSIssue of Equity
24th Nov 200612:38 pmRNSAGM Statement
24th Nov 20067:01 amRNSDrilling Report
22nd Nov 200612:59 pmRNSHolding(s) in Company
17th Nov 20063:17 pmRNSHolding(s) in Company
15th Nov 20067:02 amRNSHolding(s) in Company
14th Nov 20069:15 amRNSHolding(s) in Company
6th Nov 20063:17 pmRNSHolding(s) in Company
27th Oct 20063:30 pmRNSDrilling Report
27th Sep 20061:28 pmRNSHolding(s) in Company
18th Sep 200612:50 pmRNSResource Update
15th Sep 20063:39 pmRNSIssue of Equity
14th Sep 200610:13 amRNSPlant Refurbishment Update
6th Sep 20065:15 pmRNSHolding(s) in Company

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