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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
26th May 201712:50 pmBUSIssue of Consideration Shares
23rd May 20177:00 amBUSReceipt of Fourth Non-Refundable Deposit
15th May 201711:10 amBUSSubscription Update
3rd May 20177:00 amBUSReceipt of Third Non-Refundable Deposit
2nd May 20177:00 amBUSSubscription Update
24th Apr 201712:21 pmBUSResult of AGM
10th Apr 20177:00 amBUSReceipt of Second Non-Refundable Deposit
31st Mar 20173:30 pmBUSSubscription Update
31st Mar 20173:12 pmBUSFinal Results and Notice of Annual General Meeting
24th Mar 20177:00 amBUSInvestor Presentation and Conference Exhibition Programme
23rd Mar 20174:56 pmBUSResult of General Meeting
22nd Mar 20177:00 amBUSNew Australian Gold Exploration Licence Issued and Bailieston Project Licence Transfer Approved
7th Mar 20175:22 pmBUSPDMR Dealings
6th Mar 20177:00 amBUSRECEIPT OF DEPOSIT FOR SUBSCRIPTION AND NOTICE OF GENERAL MEETING
27th Feb 201712:22 pmBUSHolding(s) in Company
27th Feb 201711:03 amBUSIssue of Options
27th Feb 20177:00 amBUSProposed Subscription, Proposed Issue of Warrants and Issue of Equity
24th Feb 20173:29 pmBUSUpdate on the Philippines
21st Feb 201711:52 amBUSChange of Registered Office - Replacement
17th Feb 20177:00 amBUSChange of Registered Office
3rd Feb 20172:45 pmBUSUpdate on Victorian Gold Exploration Licences
27th Jan 201711:49 amBUSECR to Recommence Work on SLM Gold Project, Argentina
13th Jan 20171:03 pmBUSChange of Advisors
12th Dec 20169:14 amBUSHolding(s) in Company
2nd Dec 20162:28 pmBUSHolding(s) in Company
28th Nov 20167:00 amBUSPublication of Research Note
21st Nov 201611:55 amBUSResults of General Meeting
18th Nov 20167:00 amBUSPresentations and Exhibition
11th Nov 20161:15 pmBUSUpdate on Danglay Gold Project, Philippines
9th Nov 20167:00 amBUSPlanned Activities at Victorian Gold Projects, Australia
8th Nov 20167:11 amBUSDirectorate Change
4th Nov 20167:00 amBUSNotice of General Meeting and Proposed Capital Reorganisation
18th Oct 20165:15 pmBUSHolding(s) in Company
13th Oct 201611:19 amBUSHolding(s) in Company
12th Oct 20167:00 amBUSDirectorate change
27th Sep 20167:00 amBUSRepayment of Yorkville Facility
16th Sep 201612:35 pmBUSHolding(s) in Company
14th Sep 20164:27 pmBUSIssue of Equity
12th Sep 20163:47 pmBUSHolding(s) in Company
6th Sep 20167:00 amBUSIssue of Equity, Grant of Warrants & Appointment of Joint Broker
2nd Sep 20166:01 pmBUSConversion of Loan
1st Sep 20167:06 amBUSDirectorate change
26th Aug 20162:54 pmBUSDanglay Gold Project Update
23rd Aug 20161:47 pmBUSUPDATE ON ACTIVITIES AND ISSUE OF CONSIDERATION SHARES
3rd Aug 20169:20 amBUSDirectorate Change
2nd Aug 20163:09 pmBUSOperational and Financial Update
8th Jul 20167:00 amBUSHolding(s) in Company
4th Jul 20167:00 amBUSPlacing of Shares
30th Jun 20167:00 amBUSHalf-year Report
13th Jun 20167:00 amBUSUpdate on Activities

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