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Pin to quick picksECR Minerals Regulatory News (ECR)

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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
25th Mar 20158:33 amBUSPartial Conversion of Loan
12th Mar 20157:00 amBUSUpdate on Exploration at Itogon Gold Project
5th Mar 201512:20 pmBUSAnnual Financial Report
5th Mar 20157:29 amBUSUpdate on Due Diligence
27th Feb 20157:00 amBUSUpdate on Activities
20th Feb 20157:00 amBUSUpdate on Due Diligence
9th Feb 20157:26 amBUSUS$750,000 Convertible Loan
22nd Jan 20158:24 amBUSDrilling Commences at Itogon Gold Project, Philippines
15th Jan 20157:00 amBUSHolding(s) in Company
31st Dec 201412:14 pmBUSGrant of Options
23rd Dec 20148:28 amBUSUpdate on Q4 2014 Exploration at Itogon Gold Project
22nd Dec 201410:39 amBUSDrilling to Commence at Itogon Gold Project in January 2015
19th Dec 201412:22 pmBUSHolding(s) in Company
18th Dec 201412:45 pmBUSECR Secures Conditional Right to Acquire Option over Phang Nga Lithium-Tantalum-Tin Project in Thailand
16th Dec 20143:33 pmBUSPartial Conversion of Loan
12th Dec 20141:07 pmBUSHolding(s) in Company
11th Dec 20147:00 amBUSChange of Adviser
5th Dec 20142:14 pmBUSHolding(s) in Company
5th Dec 20141:44 pmBUSPartial Conversion of Loan
4th Dec 201410:41 amBUSRELEASE OF MERCATOR GOLD AUSTRALIA FROM ADMINISTRATION
24th Nov 201412:36 pmBUSACQUISITION OF TIGER SHARES INCREASES ECR’s EXPOSURE TO ITOGON GOLD PROJECT, PHILIPPINES
13th Nov 201411:26 amBUSUPDATE ON SLM GOLD PROJECT, ARGENTINA
10th Nov 20143:00 pmBUSECR AT MININGMAVEN INVESTOR EVENING
10th Nov 20147:00 amBUSUpdate on Mercator Gold Australia
14th Oct 20147:00 amBUSUPDATE ON MERCATOR GOLD AUSTRALIA
13th Oct 20144:30 pmBUSPRESENTATION TO PHILIPPINE MINING LUNCHEON
30th Sep 20144:20 pmBUSTotal Voting Rights
26th Sep 201411:07 amBUSPositive Results from Phase 4 Channel Sampling at Itogon Gold Project, Philippines
15th Sep 20145:01 pmBUSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
15th Sep 20141:50 pmBUSPartial Conversion of Loan
15th Sep 201411:55 amBUSUpdate on Mercator Gold Australia
8th Sep 20142:16 pmBUSDirector/PDMR Shareholding
8th Sep 201411:04 amBUSDirector/PDMR Shareholding
5th Sep 20143:25 pmBUSDirector/PDMR Shareholding
3rd Sep 20149:20 amBUSConvertible Loan Facility
2nd Sep 20143:11 pmBUSUPDATE ON SLM GOLD PROJECT, ARGENTINA
1st Sep 20147:00 amBUSFurther Positive Results from Channel Sampling at Itogon Gold Project, Philippines
27th Aug 20147:00 amBUSUpdate on Mercator Gold Australia
21st Jul 201411:03 amBUSUpdate on SLM Gold Project, Argentina
17th Jul 20142:50 pmBUSECR Minerals Plc: Further Positive Results from Channel Sampling at Itogon Gold Project, Philippines
15th Jul 20147:20 amBUSUpdate on Mercator Gold Australia
4th Jul 201412:18 pmBUSUPDATE ON MERCATOR GOLD AUSTRALIA
27th Jun 20143:16 pmBUSHalf-yearly Report
26th Jun 20143:08 pmBUSUPDATE ON ITOGON GOLD PROJECT
24th Jun 20141:15 pmBUSUpdate on SLM Gold Project, Argentina
29th May 20143:22 pmBUSPositive Drilling Results from Itogon Gold Project, Philippines
19th May 201410:47 amBUSPositive Results from Surface & Underground Channel Sampling at Itogon Gold Project, Philippines
29th Apr 201412:10 pmBUSINITIAL DRILLING COMPLETED AT ITOGON GOLD-SILVER PROJECT, PHILIPPINES
14th Apr 20142:22 pmBUSDRILLING COMMENCES AT ITOGON GOLD-SILVER PROJECT, PHILIPPINES
4th Apr 20147:00 amBUSECR At UK Investor Show 2014 and Master Investor 2014

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