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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
24th Feb 201612:20 pmBUSHolding(s) in Company
24th Feb 201611:16 amBUSHolding(s) in Company
22nd Feb 20169:33 amBUSHolding(s) in Company
19th Feb 201610:43 amBUSHolding(s) in Company
10th Feb 20161:32 pmBUSConversion of Loan
8th Feb 20163:18 pmBUSHolding(s) in Company
4th Feb 20161:16 pmBUSHolding(s) in Company
26th Jan 20161:24 pmBUSHolding(s) in Company
22nd Jan 20165:40 pmBUSHolding(s) in Company
22nd Jan 20167:00 amBUSCollaboration with Metal Tiger plc
12th Jan 201611:14 amBUSPartial Conversion of Loan
22nd Dec 20152:05 pmBUSHolding(s) in Company
21st Dec 20157:00 amBUSNI43-101 Technical Report for Danglay Gold Project, Philippines
2nd Dec 20157:54 amBUSHolding(s) in Company
25th Nov 201512:36 pmBUSHolding(s) in Company
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
4th Nov 20158:51 amBUSHolding(s) in Company
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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