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Pin to quick picksECR Minerals Regulatory News (ECR)

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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
24th Feb 201612:20 pmBUSHolding(s) in Company
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22nd Jan 20167:00 amBUSCollaboration with Metal Tiger plc
12th Jan 201611:14 amBUSPartial Conversion of Loan
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21st Dec 20157:00 amBUSNI43-101 Technical Report for Danglay Gold Project, Philippines
2nd Dec 20157:54 amBUSHolding(s) in Company
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18th Nov 20157:00 amBUSPLACING OF SHARES AND UPDATE
12th Nov 20157:00 amBUSHolding(s) in Company
5th Nov 20157:00 amBUSResource Estimate and Exploration Target for Danglay Gold Project, Philippines
4th Nov 201510:10 amBUSPartial Conversion of Loan
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4th Nov 20158:49 amBUSHolding(s) in Company
30th Oct 20151:34 pmBUSUpdate on Availability of NI43-101 Compliant Resource Estimate and Technical Report
26th Oct 20159:03 amBUSPartial Conversion of Loan
20th Oct 20157:00 amBUSAmendment to Earn-In Agreement
19th Oct 20157:00 amBUSUpdate Re Itogon Gold Project
12th Oct 20154:18 pmBUSECR Minerals Plc: Partial Conversion of Loan
30th Sep 201511:52 amBUSUpdate on Availability of NI43-101 Compliant Resource Estimate and Technical Report
11th Sep 20153:57 pmBUSPartial Conversion of Loan
9th Sep 20157:00 amBUSSubscription for Shares
6th Aug 20158:24 amBUSPartial Conversion of Loan
3rd Aug 20157:00 amBUSPlacing of Shares & Director Dealing
29th Jul 20157:00 amBUSChange of Adviser
21st Jul 20157:00 amBUSFurther Positive Trenching Results from Itogon Gold Project, Philippines
20th Jul 20151:13 pmBUSResults of Bulk Sampling at Maestro Agüero Gold Prospect, Argentina
17th Jul 20152:58 pmBUSPartial Conversion of Loan
15th Jul 20159:59 amBUSResult of EGM
6th Jul 20157:00 amBUSPositive Trenching Results from Itogon Gold Project, Philippines
29th Jun 20152:27 pmBUSHalf-yearly Report
22nd Jun 20154:42 pmBUSNotice of EGM
18th Jun 20157:00 amBUSPositive Drilling and Trenching Results from Itogon Gold Project, Philippines
16th Jun 20151:09 pmBUSPartial Conversion of Loan
1st Jun 201510:03 amBUSDirectorate Change
28th May 20155:10 pmBUSPartial Conversion of Loan
28th May 20152:09 pmBUSUpdate on Expected Availability of Drilling Results
14th May 20157:00 amBUSUpdate Re SLM Gold Project
7th May 20151:35 pmBUSPartial Conversion of Loan
1st May 20158:00 amBUSUPDATE ON EXPLORATION
28th Apr 20157:00 amBUSPARTIAL CONVERSION OF LOAN
17th Apr 201510:37 amBUSUPDATE ON EXPLORATION
7th Apr 20157:00 amBUSECR at UK Investor Show 2015 and Master Investor 2015

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