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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
24th Jul 20205:00 pmBUSExercise of Warrants
23rd Jul 202011:46 amBUSExercise of Warrants
21st Jul 20205:03 pmBUSUpdated Issue of Equity
16th Jul 20201:22 pmBUSIssue of Equity
16th Jul 202010:09 amBUSExercise of Warrants
13th Jul 20202:01 pmRNSPrice Monitoring Extension
9th Jul 20204:45 pmBUSWarrant Instrument Clarification
1st Jul 202011:05 amRNSSecond Price Monitoring Extn
1st Jul 202011:00 amRNSPrice Monitoring Extension
30th Jun 20204:41 pmRNSSecond Price Monitoring Extn
30th Jun 20204:36 pmRNSPrice Monitoring Extension
30th Jun 20207:00 amBUSUnaudited Half-Yearly Results for the Six Months Ended 31 March 2020
27th Apr 20206:10 pmBUSTR-1: Standard form for notification of major holdings
27th Apr 20206:09 pmBUSAGM Statement
20th Apr 202010:12 amBUSSale of Exploration Licences for Cash
6th Apr 20207:00 amBUSIssue of Equity
31st Mar 20207:00 amBUSAnnual Financial Report
27th Mar 20203:44 pmBUSPositive Results of Alteration Study - Creswick Gold Project, Victoria, Australia
20th Feb 20209:30 amBUSProgress Update - Australian Gold Exploration
5th Feb 202010:40 amBUSSale of SLM Gold Project
27th Jan 20207:00 amBUSUpdate on Windidda Project, Western Australia
16th Jan 20207:00 amBUSSignificant Research & Development Refund
5th Nov 201912:03 pmBUSUpdate on Creswick Gold Project, Victoria, Australia
15th Oct 201910:00 amBUSWindidda Gold Project Australia - Positive Geophysics Update
27th Sep 20197:00 amBUSAustralian Gold – Business Update
6th Sep 20191:26 pmBUSDirectorate change
27th Aug 201910:33 amBUSProgress Update - Creswick Gold Project Australia
14th Aug 20197:00 amBUSExploration Commences at Henry’s Hill – Avoca Gold Project - Australia
6th Aug 20199:00 amBUSHigh Grade Gold Assays – Timor Gold Project - Australia
19th Jul 201910:00 amBUSIssue of Shares for Business Services
15th Jul 201910:55 amBUSUpdate – Timor Gold Project - Australia
28th Jun 20197:00 amBUSUnaudited Half-Yearly Results for the Six Months Ended 31 March 2019
25th Jun 201912:18 pmBUSGold Exploration Commences - Timor Gold Project - Australia
24th Jun 20197:00 amBUSCreswick Gold – Resource Geologist Appointment
21st Jun 201910:14 amBUSProgress on Creswick Gold Project - Australia
11th Jun 20193:16 pmBUSProgress Update – Gold Nugget Test Programme Creswick Gold Project - Australia
17th May 201912:49 pmBUSNew Corporate Website
14th May 20193:16 pmBUSMercator Gold Australia Pty Limited – Tax Update
8th May 20192:26 pmBUSSignificant Update – Creswick Gold Project Australia
1st May 20197:00 amBUSNew Gold Discovery - Blue Moon Deposit, Victoria, Australia
26th Apr 20197:00 amBUSSuccessful Reconaissance Drilling at Black Cat Gold Prospect Victoria, Australia
23rd Apr 201912:09 pmBUSResult of AGM
15th Apr 20199:38 amBUSWindidda Gold Project Update – Yilgarn Region Australia
29th Mar 20197:00 amBUSAnnual Financial Report
14th Mar 201911:32 amBUSHigh Grade Gold Assays from Drilling at Blue Moon Prospect Victoria, Australia
4th Mar 201911:08 amBUSGold Drilling Update – Bailieston Black Cat Prospect Victoria Australia
28th Feb 201910:51 amBUSGold Drilling Update – Creswick & Blue Moon Australia
22nd Feb 201911:43 amBUSDirectorate change
13th Feb 20197:00 amBUSDrilling Update – Black Cat Gold Prospect, Australia
12th Feb 20197:00 amBUSResearch Report for ECR Minerals

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