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Result of AGM

23 Apr 2019 12:09

AIM: ECR

ECR MINERALS plc

(“ECR Minerals”, “ECR” or the “Company”)

RESULT OF ANNUAL GENERAL MEETING

LONDON: 23 April 2019 - The board of directors of ECR Minerals plc (the “Directors”) are pleased to announce that at the Company’s annual general meeting held today all resolutions were passed.

ABOUT ECR

ECR is a mineral exploration and development company. ECR’s wholly owned Australian subsidiary Mercator Gold Australia Pty Limited has 100% ownership of the Avoca, Bailieston, Creswick, Moormbool and Timor gold exploration licences in central Victoria, Australia and the Windidda Gold 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.

ECR’s wholly owned Argentine subsidiary Ochre Mining has 100% ownership of the SLM gold project in La Rioja, Argentina. Exploration at SLM has focused on identifying small tonnage mesothermal gold deposits which may be suitable for relatively near-term production.

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

View source version on businesswire.com: https://www.businesswire.com/news/home/20190423005502/en/

Copyright Business Wire 2019

Date   Source Headline
7th Mar 20137:47 amBUSFinal Results
25th Feb 20131:06 pmBUSTHEMAC Resources Update
18th Feb 20133:22 pmBUSFINANCING UPDATE
15th Feb 20131:31 pmBUSTHEMAC Resources Update
11th Feb 20134:14 pmBUSCOMPLETION OF GOLD CREST SALE
31st Jan 20132:47 pmBUSTotal Voting Rights
31st Jan 20139:51 amBUSBOARD CHANGES
14th Jan 201311:52 amBUSResult of General Meeting and Update
28th Dec 20129:37 amBUSFinancing Update
24th Dec 20127:00 amBUSDisposal of Interest in Gold Crest and Its Subsidiary, ACS
19th Dec 20121:15 pmBUSTHEMAC RESOURCES UPDATE
6th Dec 20123:39 pmBUSTHEMAC Resources News Release
30th Nov 201212:00 pmBUSTotal Voting Rights
23rd Nov 20123:31 pmBUSIssue of Equity
19th Nov 201211:57 amBUSDirectorate Change
15th Nov 20121:47 pmBUSNegotiations re Sale of Shareholding in Gold Crest Holdings Ltd
30th Oct 20124:57 pmBUSIssue of Equity
25th Oct 20124:07 pmBUSEL ABRA GOLD PROSPECT UPDATE
22nd Oct 20127:00 amBUSUPDATE ON ACTIVITIES
3rd Oct 201210:13 amBUSHolding(s) in Company
3rd Oct 20127:52 amBUSTHEMAC Begins Work On Definitive Feasibility Study For Copper Flat Project
28th Sep 201212:17 pmBUSTotal Voting Rights
18th Sep 201210:44 amBUSUnderground Sampling in Progress at El Abra Gold Prospect
31st Aug 20126:08 pmBUSIssue of Equity - Replacement
31st Aug 20124:00 pmBUSECR's INTEREST IN THEMAC RESOURCES GROUP
31st Aug 201212:20 pmBUSTotal Voting Rights
29th Aug 20127:00 amBUSHolding(s) in Company
23rd Aug 20127:53 amBUSThemac Resources Files Copper Flat Prefeasibility Study
16th Aug 20123:00 pmBUSIssue of Equity
9th Aug 20121:00 pmBUSTHEMAC Resources Announces Further Positive Drill Results from Copper Flat Project
7th Aug 20127:00 amBUSProgress Update
31st Jul 20122:28 pmBUSTotal Voting Rights
20th Jul 201211:36 amBUSDirector/PDMR Shareholding
20th Jul 20129:57 amBUSDirector/PDMR Shareholding
19th Jul 20124:40 pmBUSDirector/PDMR Shareholding
19th Jul 20121:48 pmBUSTHEMAC Resources Announces Positive Results of Copper Flat Prefeasibility Study
10th Jul 20121:22 pmBUSIssue of Equity
2nd Jul 20127:00 amBUSTotal Voting Rights
29th Jun 20127:00 amBUSHalf-yearly Report
27th Jun 201212:47 pmBUSPositive Drilling Update from THEMAC Resources
14th Jun 20125:05 pmBUSHolding(s) in Company
14th Jun 20124:54 pmBUSIssue of Equity
31st May 201211:18 amBUSTotal Voting Rights
25th May 20127:00 amBUSStrategic Update and Appointment of Experienced Mining Engineer to Board of Directors
21st May 20127:00 amBUSDrilling Report
16th May 201211:30 amBUSHolding(s) in Company
15th May 20124:31 pmBUSIssue of Equity
15th May 201212:03 pmBUSDirectorate Change
9th May 20123:17 pmBUSArgentina Drilling Update
8th May 201210:56 amBUSDirectorate Change

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