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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
8th Aug 20061:25 pmRNSDrilling Report
27th Jul 20061:04 pmRNSHolding(s) in Company
24th Jul 20063:22 pmRNSHolding(s) in Company
30th Jun 20064:20 pmRNSIssue of Equity
27th Jun 20067:00 amRNSDrilling Report
26th May 20063:14 pmRNSDirector/PDMR Shareholding
19th May 200612:52 pmRNSHolding(s) in Company
18th May 200612:05 pmRNSHolding(s) in Company
18th May 200612:02 pmRNSHolding(s) in Company
16th May 20067:00 amRNSDrilling Report
10th May 20063:56 pmRNSDirector/PDMR Shareholding
5th May 20067:01 amRNSPlacing
20th Apr 200612:50 pmRNSPreliminary Drilling Results
13th Apr 20061:46 pmRNSChange of Adviser
3rd Apr 20064:37 pmRNSIssue of Shares
3rd Apr 20064:23 pmRNSDirector's Dealings - Amend
30th Mar 200612:29 pmRNSDirector/PDMR Shareholding
6th Mar 200612:28 pmRNSSignificant Shareholding
6th Mar 20067:02 amRNSInterim Results
21st Feb 20067:01 amRNSDrilling to commence
7th Feb 20067:01 amRNSMeekatharra update
1st Feb 20061:49 pmRNSIssue of Equity
18th Jan 200612:41 pmRNSResult of EGM
3rd Jan 20063:44 pmRNSSch 1 - Mercator Gold
28th Dec 200510:00 amRNSRestoration: Mercator Gold
28th Dec 200510:00 amRNSRe-admission to trading
13th Dec 20055:08 pmRNSDirectorate Change
21st Nov 20052:43 pmRNSIssue of Shares and Warrants
3rd Nov 200511:07 amRNSProposed Asset Acquisition
28th Oct 20051:51 pmRNSSuspension - Mercator Gold
28th Oct 20051:50 pmRNSDisposal
28th Oct 20051:50 pmRNSAcquisition
27th Oct 20052:16 pmRNSResult of AGM
14th Oct 20059:44 amRNSDrilling Results and Update
6th Oct 20051:31 pmRNSIssue of shares and warrants
3rd Oct 200512:37 pmRNSFinal Results
30th Aug 20054:29 pmRNSResult of EGM
26th Aug 20054:57 pmRNSNotice of AGM
12th Aug 200511:24 amRNSDrilling Report
5th Aug 200511:18 amRNSRaising of GBP1M
22nd Jul 20051:48 pmRNSDirector's Shareholding
22nd Jun 20057:00 amRNSMeekatharra Drilling Results
9th May 20057:00 amRNSDrilling Report
26th Apr 20057:01 amRNSDirector Shareholding
15th Apr 20057:00 amRNSIssue of Share Options
31st Mar 20052:03 pmRNSShareholding
2nd Mar 20057:01 amRNSDrilling Report
28th Feb 20052:50 pmRNSInterim Results
22nd Feb 20053:10 pmRNSShareholding Notification
18th Feb 20054:45 pmRNSHolding(s) in Company

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