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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
9th Aug 20247:00 amRNSSalary Sacrifice, Admission of Shares and TVR
6th Aug 202411:22 amRNSDiamond Drilling Programme planned for Tambo
1st Aug 20247:06 amRNSBlue Mountain Bulk Concentrate Yields 192 g/t Gold
15th Jul 20247:10 amRNSBoard Changes
15th Jul 20247:07 amRNSChange of Nominated Adviser and Broker
12th Jul 20247:03 amRNSTambo Fire Assays Confirm High Grade Gold
11th Jul 20249:14 amRNSCorrection: Exploration Update
11th Jul 20247:02 amRNSExploration Update for Blue Mountain & Lolworth
3rd Jul 20247:03 amRNSExceptional Antimony Results at Bailieston
2nd Jul 20247:06 amRNSAdviser appointed to realise value from tax losses
20th Jun 20247:04 amRNSHalf-Year Results for 6 months to 31 March 2024
14th Jun 202410:45 amRNSIssue of Equity, TVR & PDMR Dealing
10th Jun 20247:35 amRNSTambo: Photon analysis grades up to 51.5 g/t gold
31st May 20247:04 amRNSFurther Significant Increase in Gold Grades
7th May 20247:07 amRNSSignificant increase in gold grades at Creswick
23rd Apr 202411:48 amRNSResult of AGM
23rd Apr 20247:02 amRNSAGM Statement
18th Apr 20247:05 amRNSSalary Sacrifice, Admission of Shares and TVR
8th Apr 20247:06 amRNSCreswick drill results indicate larger ore bodies
2nd Apr 20247:00 amRNSAnnual Report & Audited Results YE 30th Sept 2023
14th Mar 20247:04 amRNSPlacing raises £585,000 & Joint Broker Appointed
14th Mar 20247:02 amRNSIssue of Equity, Total Voting Rights, PDMR Dealing
15th Feb 20241:36 pmRNSBoard Changes
5th Feb 20249:55 amRNSPreliminary findings from Creswick drilling
23rd Jan 20247:03 amRNSBoard Change
15th Jan 202412:46 pmRNSFurther re the sale of Non-Core Assets
10th Jan 20247:04 amRNSReview of Lolworth Project
18th Dec 20237:05 amRNSSale of Non-Core Assets
14th Dec 20237:01 amRNSIssue of Equity, Total Voting Rights, PDMR Dealing
12th Dec 202310:50 amRNSDrilling Underway at the Creswick Project
11th Dec 20237:04 amRNSUpdate on Planned Drilling at Creswick
1st Dec 20237:18 amRNSSalary Sacrifice Share Admission and TVR
24th Nov 20231:18 pmRNSECR Board members attending Mines and Money
20th Nov 20237:04 amRNSLolworth Results Suggest Extended Mineralisation
16th Nov 202310:55 amRNSCorrection - Director Share Agreements
16th Nov 20237:36 amRNSUpdate on Drilling & Director Share Agreements
31st Oct 20237:05 amRNSGold Bearing Quartz Veins Discovered at Lolworth
23rd Oct 20237:04 amRNSEncouraging Gold Results from Lolworth Project
20th Oct 20235:09 pmRNSCancellation of Share Options
20th Oct 20234:56 pmRNSTermination of option to acquire Hurricane Project
6th Oct 20234:08 pmRNSResult of General Meeting & Total Voting Rights
5th Oct 20237:05 amRNSHurricane: Final Rock Chip Results & Prospectivity
2nd Oct 20237:04 amRNSHurricane Option Extension & Rock Chip Results
27th Sep 202311:07 amRNSAdditional License Application at Kondaparinga
25th Sep 20239:18 amBUSExtended Gold Prospectivity and Niobium Bullseye Discovery at the Lolworth Project
21st Sep 202310:34 amBUSAsset Overview and Evaluation
19th Sep 20237:34 amBUSPosting of Circular, Notice of GM, Directors Share Agreements & PDMR Dealing
18th Sep 20237:04 amBUSConditional Fundraise of £580,000 & Proposed General Meeting
15th Sep 20231:12 pmBUSBoard and Management Changes
15th Aug 20233:09 pmBUSGold & Niobium Rock Chip Results from the Lolworth Project

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