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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
10th Aug 20237:15 amBUSRock Chip Results from Tambo Licence EL7484 and Renewal of Bailieston Licence EL5433
8th Aug 20237:06 amBUSLatest Results for Lolworth Gold, Niobium, Tantalum and REE Samples
20th Jul 20233:15 pmBUSFurther Gold Results from Soil Sampling at Quartz Hill, Creswick
19th Jul 20232:57 pmBUSInitial interpretations of pXRF analysis from the first Lolworth Range Niobium Soil Grid
12th Jul 202312:18 pmBUSPotential Exploration Targets Defined from LIDAR Survey at Hurricane Project
30th Jun 202310:42 amBUSHalf-year Report
25th May 202312:38 pmBUSPotential for Rare Earth Minerals at the Lolworth Range Project, Queensland
22nd May 20237:59 amBUSVictoria Exploration and Queensland Project Updates
9th May 20238:30 amBUS2023 Exploration Season Commences at the Lolworth Range Project, Queensland
9th May 20237:04 amBUSFunds From Sale of Bailieston Property Now Received
2nd May 20233:32 pmBUSFurther Gold Results from Creswick Soil Sampling Campaign
24th Apr 202310:12 amBUSResult of AGM
17th Apr 20238:08 amBUSIssue of Options
17th Apr 20237:04 amBUSLatest Results from Soil Sampling at the Creswick Project
5th Apr 202311:20 amBUSProposed Acquisition of Blue Mountain Project, Queensland
3rd Apr 20237:05 amBUSFinal Niobium and Tantalum Stream Results Extend Anomalous Footprint at Lolworth Range Project, Queensland
3rd Apr 20237:00 amBUSFinal Results
23rd Mar 20237:16 amBUSFurther Stream Sampling Results Identify New Gold Anomalies at Lolworth Range Project, Queensland
3rd Mar 20233:01 pmBUSDiamond Drilling Programme commences at Creswick
1st Mar 20237:04 amBUSSecond ECR Drill Rig Arrives At Melbourne
24th Feb 20237:09 amBUSFurther High-Grade Gold Intercepts at Blue Moon Prospect, Bailieston, Victoria
22nd Feb 20237:06 amBUSDanglay Gold Project shareholding increases to 90%
15th Feb 20237:02 amBUSSale of Bailieston Property Raises A$670,000
7th Feb 20237:17 amBUSInsitu Rock Chip Sampling at Creswick Licences EL006184 and EL006713
1st Feb 202310:19 amBUSFurther Gold, Lithium, Tantalum and Niobium Samples Identified at Lolworth Range Project, Queensland
23rd Jan 20237:50 amBUSDrilling Progress Report for the Blue Moon Prospect at Bailieston, Victoria
23rd Jan 20237:05 amBUSSoil Geochemistry Results from Creswick License EL006184
3rd Jan 20237:38 amBUSApproval Received For Two Further Exploration Tenements in Victoria, Australia
23rd Dec 20227:09 amBUSLithium-Tantalum-Niobium Stream Anomalies Identified at Lolworth, Queensland
22nd Dec 20227:05 amBUSNew Parallel Gold System Identified at Creswick, Victoria
13th Dec 20221:56 pmBUSNew Exploration Tenements EL006911 and EL006912 granted at Bailieston, Victoria
12th Dec 202212:45 pmBUSMultiple visible gold occurrences and pegmatites observed at Lolworth, Queensland
12th Dec 202211:08 amBUSEquity Placing to Raise GBP900,000
8th Dec 20227:04 amBUSUpdated Corporate Presentation
23rd Nov 20227:25 amBUSPayment to GoldOz PL
17th Nov 20227:06 amBUSEncouraging Results from First Drill Hole of 2022 at Blue Moon, Victoria
19th Oct 20222:31 pmBUSBlock listing Interim Review
19th Oct 20227:04 amBUSRe-assay of Creswick Diamond Drill Core Reveals High Grade Results Including 0.7m @47.75 g/t Au
14th Oct 20221:11 pmBUSTwo Mineralisation Corridors Identified in Hole BH3DD032 at Bailieston, Victoria
11th Oct 20228:19 amBUSSecond ECR Drill Rig Update
4th Oct 20228:28 amBUSUpdate on Sampling at Lolworth, Queensland
14th Sep 20227:10 amBUSDrilling Commences at Blue Moon Prospect, Bailieston, Victoria
26th Aug 20222:00 pmBUSBendigo Property Sale Proceeds of A$950,000 Now Received
11th Aug 20227:03 amBUSPlanned Follow-up Drilling in early September at Blue Moon Prospect, Bailieston, Victoria
9th Aug 20227:02 amBUSTwo Mineralisation Corridors Identified from HR3 hole BH3DD032 at Bailieston, Victoria
29th Jul 20228:30 amBUSSale of Bendigo Property Raises A$950,000
11th Jul 20227:14 amBUSDrill Results from BH3DD035 Show Signs of Grade Continuity at Bailieston, Victoria
6th Jul 20227:01 amBUSInvestor Presentation and Strategic Update
30th Jun 20227:01 amBUSHalf-year Report
24th Jun 20223:22 pmBUSHolding(s) in Company

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