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REG-ECR Minerals plc Block listing Interim Review

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Block listing Interim Review

 

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and
provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 19 October 2022
 Name of applicant:                                                                ECR Minerals Plc                                                                          
 Name of scheme:                                                                   1. 20 April 2020 Subscription Warrants Scheme                                             
                                                                                   
2. 30 July 2020 Subscription Warrants Scheme                                             
                                                                                   
3. 11 July 2018 Options Scheme                                                           
 Period of return:                        From:                                    20 April 2022                 To:                           19 October 2022               
 Balance of unallotted securities under scheme(s) from previous return:            1. 94,000 ordinary shares in respect of the 20 April 2020 Subscription Warrant            
                                                                                   Scheme                                                                                    
                                                                                   
2. 32,190,748 ordinary shares in respect of the July 2020 warrants exercisable at        
                                                                                   2.1 pence per share                                                                       
                                                                                   
3. 11,200,000 ordinary shares in respect of the July 2018 options exercisable at         
                                                                                   1.125 pence per share                                                                     
 Less: Number of securities issued/allotted under scheme(s) during period (see     1. Nil                                                                                    
 LR3.5.7G):                                                                                                                                                                  
 Less: Number of securities expired unexercised during the period:                 1. 94,000 ordinary shares in respect of the 20 April 2020 Subscription Warrant            
                                                                                   Scheme                                                                                    
                                                                                   
2. 32,190,748 ordinary shares in respect of the July 2020 warrants exercisable at        
                                                                                   2.1 pence per share                                                                       
 Equals: Balance under scheme(s) not yet issued/allotted at end of period:         1. 11,200,000 ordinary shares in respect of the July 2018 options exercisable at          
                                                                                   1.125 pence per share                                                                     


Total Voting Rights

The Company confirms that ECR’s total issued ordinary share capital
comprises 1,064,464,551

ordinary shares of 0.001p. This number represents the total voting rights in
the Company, and, may be used by shareholders as the denominator for the
calculation by which they can determine if they are required to notify their
interest in, or a change to their interest in, the Company under the Financial
Conduct Authority's Disclosure and Transparency Rules.
 Name of contact:              David Tang            
 Telephone number of contact:  +44 (0) 20 7929 1010  


FOR FURTHER INFORMATION, PLEASE CONTACT:
 ECR Minerals plc                                                                                                                                                                                                                                        Tel: +44 (0)20 7929 1010       
 David Tang, Non-Executive Chairman                                                                                                                                                                                                                                                     
 Andrew Haythorpe, CEO                                                                                                                                                                                                                                                                  
 Email:                                                                                                                                                                                                                                                                                 
 
                                                                                                                                                                                                                                                                                      
 info@ecrminerals.com (mailto:info@ecrminerals.com)                                                                                                                                                                                                                                     
 Website: www.ecrminerals.com                                                                                                                                                                                                                                                           
 (https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.ecrminerals.com%2F&esheet=52948228&newsitemid=20221019005703&lan=en-US&anchor=www.ecrminerals.com&index=1&md5=9646a043e3928bc2d9f817b14a2bd0d2)                                                                  
                                                                                                                                                                                                                                                                                        
 WH Ireland Ltd                                                                                                                                                                                                                                          Tel: +44 (0)207 220 1666       
 Nominated Adviser                                                                                                                                                                                                                                                                      
 Katy Mitchell/Andrew de Andrade                                                                                                                                                                                                                                                        
                                                                                                                                                                                                                                                                                        
 SI Capital Ltd                                                                                                                                                                                                                                          Tel: +44 (0)1483 413500        
 Broker                                                                                                                                                                                                                                                                                 
 Nick Emerson                                                                                                                                                                                                                                                                           
                                                                                                                                                                                                                                                                                        
 Novum Securities Limited                                                                                                                                                                                                                                Tel: +44 (0) 20 7399 9425      
 Broker                                                                                                                                                                                                                                                                                 
 Jon Belliss                                                                                                                                                                                                                                                                            


 



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