REG-ECR Minerals plc Result of AGM

ECR MineralsAnnouncement

19/04/2021 12:25

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Result of AGM

 

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 (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=52413776&newsitemid=20210419005452&lan=en-US&anchor=www.ecrminerals.com&index=1&md5=e5fdaa83e014e9ad7ec812ae5130841a)                                                                 
                                                                                                                                                                                                                                                                                       
 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.



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ECR Minerals plc


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