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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
27th May 202111:19 amBUSStrategic Licence Applications Australia
13th May 20217:00 amBUSEXPLORATION UPDATE – VICTORIA GOLDFIELDS AUSTRALIA
20th Apr 20219:04 amBUSHigh-Grade Drilling Results – Bailieston Gold Project, Victoria Goldfields, Australia
19th Apr 202112:21 pmBUSResult of AGM
9th Apr 20214:40 pmRNSSecond Price Monitoring Extn
9th Apr 20214:35 pmRNSPrice Monitoring Extension
9th Apr 20217:11 amBUSPLACING OF SHARES, ACCELERATION AND EXPANSION OF DRILLING CAMPAIGN
23rd Mar 20215:18 pmBUSExercise of Options
23rd Mar 20211:20 pmBUSAnnual Financial Report
2nd Mar 20211:47 pmBUSNew Company Presentation – Victoria Goldfields, Australia
12th Feb 202112:09 pmBUSDrilling Update – Victoria Goldfields, Australia
11th Feb 20215:19 pmBUSBlock Listing Application
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28th Jan 20211:33 pmBUSTR-1: Standard form for notification of major holdings
25th Jan 202110:00 amBUSWarrant Exercise & Appointment of Joint Broker
12th Jan 20215:00 pmBUSExercise of Warrants
12th Jan 20219:00 amBUSExploration Update – Victoria Goldfields, Australia
11th Jan 20211:07 pmBUSTR-1: Standard form for notification of major holdings
5th Jan 202112:38 pmBUSExercise of Warrants & Options
29th Dec 20202:06 pmRNSSecond Price Monitoring Extn
29th Dec 20202:01 pmRNSPrice Monitoring Extension
29th Dec 202011:06 amRNSSecond Price Monitoring Extn
29th Dec 202011:01 amRNSPrice Monitoring Extension
23rd Dec 20203:35 pmBUSChange of Registered Office
23rd Dec 20202:45 pmBUSExercise of Warrants & Options
16th Dec 20206:07 pmBUSExercise of Warrants by Director
16th Dec 202012:30 pmBUSDirector Appointment
8th Dec 202011:00 amRNSPrice Monitoring Extension
30th Nov 20205:22 pmBUSBlock Listing Application
20th Nov 20207:00 amBUSVictoria Goldfields Operational Update
23rd Oct 20205:14 pmBUSIssue of Share Options
19th Oct 20204:42 pmRNSSecond Price Monitoring Extn
19th Oct 20204:36 pmRNSPrice Monitoring Extension
12th Oct 20205:00 pmBUSTR-1: Standard form for notification of major holdings
24th Sep 20207:00 amBUSTambo Gold Project, Eastern Victoria, Australia
14th Sep 202010:00 amBUSBusiness Operations Update
1st Sep 20204:41 pmRNSSecond Price Monitoring Extn
1st Sep 20204:36 pmRNSPrice Monitoring Extension
1st Sep 20202:05 pmRNSSecond Price Monitoring Extn
1st Sep 20202:00 pmRNSPrice Monitoring Extension
26th Aug 20202:05 pmRNSSecond Price Monitoring Extn
26th Aug 20202:00 pmRNSPrice Monitoring Extension
26th Aug 202011:05 amRNSSecond Price Monitoring Extn
26th Aug 202011:00 amRNSPrice Monitoring Extension
4th Aug 20205:08 pmBUSBlock Listing Application
3rd Aug 20205:00 pmBUSExercise of Warrants
31st Jul 20205:00 pmBUSTR-1: Standard form for notification of major holdings
27th Jul 20205:28 pmBUSExercise of Warrants
27th Jul 20202:05 pmRNSSecond Price Monitoring Extn
27th Jul 20202:00 pmRNSPrice Monitoring Extension

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