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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
8th Feb 201912:00 pmBUSDrilling Update - Creswick Gold Project Australia
4th Feb 20197:00 amBUSAdditional Drilling Programme - Black Cat Gold Prospect in Victoria, Australia
29th Jan 20199:30 amBUSGold Focused Drill Programme to Commence - Victoria Region Australia
17th Jan 20197:00 amBUSWindidda Gold Project Presentation – Yilgarn, Western Australia
3rd Jan 201910:23 amBUSStrategic Gold Licence Applications – Yilgarn Region Australia - Replacement
2nd Jan 20197:00 amBUSStrategic Gold Licence Applications – Yilgarn Region Australia
20th Dec 20184:09 pmBUSDirector Participation – Strategic Financing
17th Dec 20187:00 amBUSStrategic Financing and Business Update
4th Dec 20187:00 amBUSNew Licence Applications – Australian Gold Portfolio
13th Nov 20187:34 amBUSNew ECR Corporate & SLM Presentations
6th Nov 20182:00 pmBUSStrategic Business Update
11th Oct 20187:00 amBUSBailieston Gold Project Australia - Additional Sampling Results
5th Oct 201810:12 amBUSIssue of Shares for Communications Services and Advisor Change
2nd Oct 201810:08 amBUSIceberg Gold Project Due Diligence Update
28th Sep 201811:25 amBUSSampling Programme Results Bailieston Gold Project Australia
25th Sep 20189:00 amBUSExploration Mapping Reveals Large Gold System – Creswick Australia
14th Sep 20182:03 pmBUSSampling Programme Bailieston Gold Project Australia
19th Jul 20187:00 amBUSStrategic & Operational Update
11th Jul 20189:30 amBUSStrategic Financing, Business Update & New Joint Broker
6th Jul 201810:20 amBUSGold System Identified at Blue Moon Australia
5th Jul 20185:50 pmBUSDirectorate Change
29th Jun 20187:00 amBUSUnaudited Half-Yearly Results for the Six Months Ended 31 March 2018
5th Jun 201810:38 amBUSDrilling Results
22nd May 20187:00 amBUSMonte Christo Drilling Successfully Completed and Drilling Commenced at Blue Moon Gold-Antimony Target
3rd May 20187:00 amBUSBung Bong Gold Prospect - Drilling Successfully Completed, Structural Architecture Indicates Bulk Tonnage Potential
24th Apr 20183:12 pmBUSResults of AGM
20th Apr 20187:30 amBUSECR at UK Investor Show in London
20th Apr 20187:00 amBUSAcquisition of Creswick Gold Project in Victoria, Australia
13th Apr 20187:00 amBUSBung Bong Geochemical Results and Start of Drilling
29th Mar 20187:00 amBUSFinal Results and Notice of Annual General Meeting
23rd Feb 20187:00 amBUSRenewal of Exploration Licence
20th Feb 20187:00 amBUSUpdate on Gold Exploration in Victoria, Australia
21st Dec 201712:13 pmBUSHolding(s) in Company
20th Dec 201711:05 amRNSSecond Price Monitoring Extn
20th Dec 201711:00 amRNSPrice Monitoring Extension
20th Dec 20179:15 amBUSHolding(s) in Company
11th Dec 20177:00 amBUSFifteen High Priority Targets Identified Within ECR’s Victorian Gold Projects
27th Nov 201710:29 amBUSDirectorate change
20th Sep 20177:34 amBUSPlanned Gold Exploration in Victoria, Australia - Replacement
20th Sep 20177:00 amBUSPlanned Gold Ecploration in Victoria, Australia
4th Aug 20177:00 amBUSDirectorate change
4th Aug 20177:00 amBUSChange of Adviser
24th Jul 20177:00 amBUSDrill Results - Bailieston Gold Project, Australia
18th Jul 20178:10 amBUSNew Australian Gold Exploration Licence Issued
30th Jun 20177:00 amBUSUnaudited Half-Yearly Results for the Six Months Ended 31 March 2017
15th Jun 20177:00 amBUSCommencement of Australian Exploration Programme
13th Jun 20174:23 pmBUSHolding(s) in Company
6th Jun 20177:00 amBUSCompletion of Subscription
2nd Jun 201712:01 pmBUSOversubscribed Placing to Raise £1 Million
31st May 20177:00 amBUSReceipt of Gross Proceeds

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