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2 Apr 2012 07:00
RESULT OF AGM
ECR Minerals plc announces that at the Company's annual general meeting held at 10am on 31 March 2012 (the "AGM") all resolutions proposed were passed with the exception of resolutions 3 and 6.
As a result of resolutions 3 and 6 not having been passed, Michael Silver and Luca Tenuta ceased to be directors of the Company with effect from the end of the AGM.
The board of the Company intends to appoint new non-executive directors in the near future.
For further information please contact:
| ECR Minerals plc | Tel: +44 (0)20 7929 1010 | |
| Patrick Harford, Executive Chairman | ||
| Stephen Clayson, Director & Chief Financial Officer | ||
| Email: info@ecrminerals.com | ||
| Website: www.ecrminerals.com | ||
| Daniel Stewart & Company plc | Tel: +44 (0)20 7776 6550 | |
| Paul Shackleton/Tessa Smith/David Hart | ||
| Old Park Lane Capital plc | Tel: +44 (0)20 7493 8188 | |
| Michael Parnes | ||
| Blythe Weigh Communications | Tel: +44 (0)20 7138 3204 | |
| Matthew Neal/Tim Blythe/Paul Weigh | ||
| Barry Kaplan Associates | Tel: +1 732 747 0702 | |
| Larry Kaplan | ||
Copyright Business Wire 2012
ECR Minerals (ECR)
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