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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
25th Jun 20257:00 amRNSUnaudited Half-Yearly Results
19th Jun 20257:00 amRNSQueensland operations update
27th May 20257:00 amRNSBailieston project - initial drilling results
20th May 202511:06 amRNSAIM Rule 17 Notification
13th May 20257:00 amRNSTermination of discussions with Maximum Minerals
30th Apr 20255:00 pmRNSTotal Voting Rights
23rd Apr 202512:12 pmRNSResult of AGM
23rd Apr 20257:00 amRNSAGM Statement
14th Apr 20259:00 amRNSOperational Update
1st Apr 20257:00 amRNSIssue of Equity, TVR & PDMR Dealings
31st Mar 20257:00 amRNSAudited Financial Results
24th Mar 20257:00 amRNSExploration and Corporate Update
5th Mar 202511:30 amRNSReceipt of A$225,000 Cash Consideration
3rd Mar 20257:00 amRNSProposed acquisition of Maximus Minerals Ltd
28th Feb 20252:00 pmRNSUpdate on potential sale of MGA & Strategic Update
21st Feb 20257:00 amRNSSale of surplus land now unconditional
13th Feb 20257:00 amRNSUpdate on Potential Sale of Tax Losses
11th Feb 20257:00 amRNSLolworth Exploration Update & Drilling Plans
3rd Feb 20257:00 amRNSOperations update
31st Jan 20255:00 pmRNSTotal Voting Rights
9th Jan 20257:00 amRNSIssue of Equity, TVR & PDMR Dealings
31st Dec 20241:30 pmRNSTotal Voting Rights
23rd Dec 20247:00 amRNSHeads of Terms for Proposed Disposal of MGA
20th Dec 20247:00 amRNSOperational Update - Tambo Gold Project, Victoria
16th Dec 20247:00 amRNSRetirement of Non-Executive Director
11th Dec 20247:00 amRNSTambo Gold Project Diamond Drilling Update
6th Dec 20242:30 pmRNSGrant of share options to Directors & staff
5th Dec 20244:17 pmRNSUpdate in relation to subscription to raise £950k
29th Nov 20247:00 amRNSCollaboration with JCU on REEs at Lolworth
26th Nov 20247:00 amRNSUpdate on the potential sale of non-core assets
25th Nov 20247:00 amRNSSubscription to raise £950,000
21st Nov 20247:00 amRNSConditional offer for proposed sale of land
20th Nov 20247:00 amRNSInitial Drilling Results From Tambo Gold Project
1st Nov 20247:00 amRNSExclusivity agreement relating to non-core assets
24th Oct 20247:00 amRNSLolworth Rock Chip Results & Exploration Update
17th Oct 20247:00 amRNSDiamond Drilling Commences at Tambo Gold Project
9th Oct 20247:00 amRNSAustralia Projects Update
8th Oct 20247:00 amRNSHighly Encouraging Test Result From Blue Mountain
7th Oct 20247:00 amRNSAppointment of Mike Parker as Consultant Geologist
3rd Oct 20247:00 amRNSGeological Survey of Queensland Collaboration
2nd Oct 20247:00 amRNSSalary Sacrifice, Issue of Equity and TVR
30th Sep 20245:00 pmRNSTotal Voting Rights
25th Sep 20247:00 amRNSContractor engaged for drilling at Tambo project
23rd Sep 20247:00 amRNSChange of registered office
17th Sep 20247:00 amRNSIssue of Equity
10th Sep 20247:00 amRNSAustralia Projects Update
30th Aug 20245:00 pmRNSTotal Voting Rights
30th Aug 20247:00 amRNSExpanded strategic focus
19th Aug 20247:00 amRNSChange of Nominated Adviser and Board Appointment
14th Aug 20247:05 amRNSPositive Gold Soil Sampling Results at Lolworth

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