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Pin to quick picksECR Minerals Regulatory News (ECR)

Share Price Information for ECR Minerals (ECR)

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Result of AGM

19 Apr 2021 12:21

 

ECR MINERALS plc

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

RESULTS OF AGM

LONDON: 19 APRIL 2021 - 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 9:00 am today all resolutions proposed were passed.

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)207 220 1666

 

Nominated Adviser

 

 

 

Katy Mitchell/James Sinclair-Ford

 

 

 

 

 

 

 

SI Capital Ltd

 

Tel: +44 (0)1483 413500

 

Joint Broker

 

 

 

Nick Emerson

 

 

 

 

 

 

 

Novum Securities Limited

 

Tel: +44 (0)2073 999400

 

Joint Broker

 

 

 

Jon Belliss

 

 

 

ABOUT ECR MINERALS PLC

ECR Minerals 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 two license applications lodged in eastern Victoria for the Tambo Gold project. ECR is currently drilling high priority targets on the Bailieston gold project using the Company’s own diamond drill rig, backed by a support network at the company's central Victoria HQ at Bendigo. ECR has an experienced exploration team with significant local knowledge in the Victoria Goldfields and wider region.

Following the sale of the Avoca, Moormbool and Timor gold projects in Victoria, Australia to Fosterville South Exploration Ltd (TSX-V: FSX), ECR has the right to receive up to A$2 million in payments subject to future resource estimation or production at those projects.

ECR has earned a 25% interest in the Danglay gold project, an advanced exploration project located in a prolific gold and copper mining district in the north of the Philippines, and holds a royalty on the SLM gold project in La Rioja Province, Argentina.

View source version on businesswire.com: https://www.businesswire.com/news/home/20210419005452/en/

Copyright Business Wire 2021

Date   Source Headline
12th Jan 20215:00 pmBUSExercise of Warrants
12th Jan 20219:00 amBUSExploration Update – Victoria Goldfields, Australia
11th Jan 20211:07 pmBUSTR-1: Standard form for notification of major holdings
5th Jan 202112:38 pmBUSExercise of Warrants & Options
29th Dec 20202:06 pmRNSSecond Price Monitoring Extn
29th Dec 20202:01 pmRNSPrice Monitoring Extension
29th Dec 202011:06 amRNSSecond Price Monitoring Extn
29th Dec 202011:01 amRNSPrice Monitoring Extension
23rd Dec 20203:35 pmBUSChange of Registered Office
23rd Dec 20202:45 pmBUSExercise of Warrants & Options
16th Dec 20206:07 pmBUSExercise of Warrants by Director
16th Dec 202012:30 pmBUSDirector Appointment
8th Dec 202011:00 amRNSPrice Monitoring Extension
30th Nov 20205:22 pmBUSBlock Listing Application
20th Nov 20207:00 amBUSVictoria Goldfields Operational Update
23rd Oct 20205:14 pmBUSIssue of Share Options
19th Oct 20204:42 pmRNSSecond Price Monitoring Extn
19th Oct 20204:36 pmRNSPrice Monitoring Extension
12th Oct 20205:00 pmBUSTR-1: Standard form for notification of major holdings
24th Sep 20207:00 amBUSTambo Gold Project, Eastern Victoria, Australia
14th Sep 202010:00 amBUSBusiness Operations Update
1st Sep 20204:41 pmRNSSecond Price Monitoring Extn
1st Sep 20204:36 pmRNSPrice Monitoring Extension
1st Sep 20202:05 pmRNSSecond Price Monitoring Extn
1st Sep 20202:00 pmRNSPrice Monitoring Extension
26th Aug 20202:05 pmRNSSecond Price Monitoring Extn
26th Aug 20202:00 pmRNSPrice Monitoring Extension
26th Aug 202011:05 amRNSSecond Price Monitoring Extn
26th Aug 202011:00 amRNSPrice Monitoring Extension
4th Aug 20205:08 pmBUSBlock Listing Application
3rd Aug 20205:00 pmBUSExercise of Warrants
31st Jul 20205:00 pmBUSTR-1: Standard form for notification of major holdings
27th Jul 20205:28 pmBUSExercise of Warrants
27th Jul 20202:05 pmRNSSecond Price Monitoring Extn
27th Jul 20202:00 pmRNSPrice Monitoring Extension
24th Jul 20205:00 pmBUSExercise of Warrants
23rd Jul 202011:46 amBUSExercise of Warrants
21st Jul 20205:03 pmBUSUpdated Issue of Equity
16th Jul 20201:22 pmBUSIssue of Equity
16th Jul 202010:09 amBUSExercise of Warrants
13th Jul 20202:01 pmRNSPrice Monitoring Extension
9th Jul 20204:45 pmBUSWarrant Instrument Clarification
1st Jul 202011:05 amRNSSecond Price Monitoring Extn
1st Jul 202011:00 amRNSPrice Monitoring Extension
30th Jun 20204:41 pmRNSSecond Price Monitoring Extn
30th Jun 20204:36 pmRNSPrice Monitoring Extension
30th Jun 20207:00 amBUSUnaudited Half-Yearly Results for the Six Months Ended 31 March 2020
27th Apr 20206:10 pmBUSTR-1: Standard form for notification of major holdings
27th Apr 20206:09 pmBUSAGM Statement
20th Apr 202010:12 amBUSSale of Exploration Licences for Cash

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