REG-ECR Minerals plc Result of AGM
24/04/2023 10:15
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Result of AGM
ECR MINERALS plc
(“ECR Minerals”, “ECR” or the “Company”)
RESULTS OF AGM
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.
Full details of the result of the voting are available on the Company's
website here (https://www.ecrminerals.com/investors-media/circulars)
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
(http://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.ecrminerals.com%2F&esheet=51817334&newsitemid=20230424005466&newsitemid=20180605005810&lan=en-US&anchor=www.ecrminerals.com&index=1&md5=820ad49dc1fc2c84a0538453c017bc1b)
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
Brand Communications Tel: +44 (0) 7976 431608
Public & Investor Relations
Alan Green
ABOUT ECR MINERALS PLC
ECR Minerals is a mineral exploration and development company. ECR’s wholly
owned Australian subsidiary Mercator Gold Australia Pty Ltd (“MGA”) has
100% ownership of the Bailieston and Creswick gold projects in central
Victoria, Australia, has six licence applications outstanding which includes
one licence application lodged in eastern Victoria. (Tambo gold project). MGA
is currently drilling at the Bailieston Blue Moon Project (EL5433) and
undertaking geochemical exploration on the Creswick (EL6148) project and has
an experienced exploration team with significant local knowledge in the
Victoria Goldfields and wider region.
ECR also owns 100% of an Australian subsidiary LUX Exploration Pty Ltd
(“LUX”) which has three approved exploration permits covering 946 km(2)
over a relatively unexplored area in Queensland, Australia.
Following the sale of the Avoca, Moormbool and Timor gold projects in
Victoria, Australia to Fosterville South Exploration Ltd (TSX-V: FSX) and the
subsequent spin-out of the Avoca and Timor projects to Leviathan Gold Ltd
(TSX-V: LVX), Mercator Gold Australia Pty Limited has the right to receive up
to A$2 million in payments subject to future resource estimation or production
from projects sold to Fosterville South Exploration Limited.
ECR holds a 90% 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, which has a 43-101 compliant resource. ECR also holds a
royalty on the SLM gold project in La Rioja Province, Argentina and can
potentially receive up to US$2.7 million in aggregate across all licences.
APPENDIX ONE
Table One. List of all gold results for rock chips at the Kuboid Hill and
Green Lode prospects. Results shown as g/t Au and arranged by highest value.
Prospect SampleID Easting Northing Au g/t
(GDA94 Z54)
(GDA94 Z54)
Greens Lode NCR216 754168.8 5848321.7 6.53
Kuboid Hill NCR239 753823.2 5849161.3 6.23
Kuboid Hill NCR234 753843.7 5849190.2 2.5
Greens Lode NCR211 754203.2 5848448.2 2.48
Greens Lode NCR226 754165.5 5848320.9 1.82
Kuboid Hill NCR237 753834.4 5849170.7 1.68
Greens Lode NCR225 754167.1 5848322.2 1.35
Kuboid Hill NCR238 753829.2 5849167.3 1.22
Greens Lode NCR218 754167.4 5848323.0 0.71
Kuboid Hill NCR240 753816.0 5849155.4 0.66
Greens Lode NCR213 754198.1 5848451.3 0.5
Greens Lode NCR215 754170.0 5848318.0 0.5
Greens Lode NCR219 754167.6 5848322.2 0.45
Kuboid Hill NCR233 753844.3 5849194.7 0.45
Greens Lode NCR220 754167.8 5848319.7 0.39
Greens Lode NCR217 754169.8 5848319.9 0.37
Kuboid Hill NCR241 753813.7 5849149.1 0.36
Kuboid Hill NCR235 753842.3 5849186.7 0.34
Kuboid Hill NCR245 753803.8 5849125.6 0.31
Kuboid Hill NCR242 753813.4 5849145.3 0.24
Kuboid Hill NCR244 753799.2 5849128.6 0.23
Greens Lode NCR203 754190.3 5848428.9 0.21
Kuboid Hill NCR236 753833.1 5849174.7 0.21
Greens Lode NCR202 754189.7 5848429.2 0.19
Greens Lode NCR201 754188.9 5848428.1 0.16
Kuboid Hill NCR232 753845.7 5849193.7 0.16
Greens Lode NCR224 754157.4 5848353.9 0.15
Greens Lode NCR200 754189.5 5848427.4 0.14
Greens Lode NCR182 754178.2 5848421.0 0.13
Greens Lode NCR207 754194.2 5848444.4 0.13
Kuboid Hill NCR229 753920.1 5849127.0 0.13
Kuboid Hill NCR243 753810.5 5849142.4 0.11
Greens Lode NCR179 754177.0 5848415.4 0.1
Greens Lode NCR180 754177.7 5848415.1 0.1
Greens Lode NCR181 754176.8 5848415.8 0.1
Greens Lode NCR183 754174.6 5848429.1 0.1
Greens Lode NCR184 754175.9 5848433.7 0.1
Greens Lode NCR185 754186.2 5848440.1 0.1
Greens Lode NCR186 754188.9 5848439.9 0.1
Greens Lode NCR187 754186.9 5848438.9 0.1
Greens Lode NCR188 754187.4 5848437.2 0.1
Greens Lode NCR189 754186.0 5848437.6 0.1
Greens Lode NCR190 754187.1 5848436.4 0.1
Greens Lode NCR191 754186.4 5848435.5 0.1
Greens Lode NCR192 754186.3 5848435.7 0.1
Greens Lode NCR193 754185.3 5848435.4 0.1
Greens Lode NCR194 754186.0 5848434.1 0.1
Greens Lode NCR195 754184.2 5848430.8 0.1
Greens Lode NCR196 754184.8 5848429.7 0.1
Greens Lode NCR197 754184.4 5848431.2 0.1
Greens Lode NCR198 754185.2 5848430.2 0.1
Greens Lode NCR199 754186.0 5848429.8 0.1
Greens Lode NCR204 754186.7 5848424.6 0.1
Greens Lode NCR205 754185.6 5848423.7 0.1
Greens Lode NCR206 754191.2 5848429.3 0.1
Greens Lode NCR208 754190.8 5848446.1 0.1
Greens Lode NCR209 754196.0 5848444.7 0.1
Greens Lode NCR210 754199.2 5848445.0 0.1
Greens Lode NCR212 754200.5 5848450.6 0.1
Greens Lode NCR214 754158.8 5848315.5 0.1
Greens Lode NCR221 754149.8 5848339.0 0.1
Greens Lode NCR222 754151.3 5848342.7 0.1
Greens Lode NCR223 754154.3 5848344.1 0.1
Kuboid Hill NCR227 753908.8 5849126.1 0.1
Kuboid Hill NCR228 753913.1 5849126.2 0.1
Kuboid Hill NCR230 753937.2 5849127.8 0.1
Kuboid Hill NCR231 753940.7 5849127.6 0.1
Table Two. List of all gold and arsenic (pXRF) results from soil sampling to
date at Mills Reef. Gold results shown as Au ppb and arsenic values in ppm.
(MLR = Mills Reef)
Prospect SampleID Easting Northing Au ppb As (pXRF) ppm
(GDA94 Z54)
(GDA94 Z54)
MLR MRL001 758757.3 5849756 13 4
MLR MRL002 758772.1 5849753 7 6
MLR MRL003 758786.8 5849750 5 4
MLR MRL004 758801.6 5849747 8 4
MLR MRL005 758815.5 5849745 8 6
MLR MRL006 758761.3 5849767 28 0
MLR MRL007 758776 5849764 26 11
MLR MRL008 758790.8 5849761 14 11
MLR MRL009 758805.6 5849759 10 8
MLR MRL010 758819.4 5849756 6 11
MLR MRL011 758775.8 5849777 13 12
MLR MRL012 758790.6 5849774 32 15
MLR MRL013 758805.3 5849771 15 14
MLR MRL014 758820.1 5849769 5 9
MLR MRL015 758833.9 5849766 3 8
MLR MRL016 758769.5 5849791 32 13
MLR MRL017 758784.2 5849788 29 12
MLR MRL018 758799 5849785 14 17
MLR MRL019 758813.7 5849782 18 21
MLR MRL020 758827.6 5849780 5 7
MLR MRL021 758780.1 5849802 27 15
MLR MRL022 758794.8 5849799 685 16
MLR MRL023 758809.6 5849796 18 18
MLR MRL024 758824.3 5849794 14 18
MLR MRL025 758838.2 5849791 5 10
MLR MRL026 758773.1 5849815 30 12
MLR MRL027 758787.8 5849813 38 13
MLR MRL028 758802.6 5849810 21 13
MLR MRL029 758817.3 5849807 6 13
MLR MRL030 758831.2 5849805 10 18
MLR MRL031 758782 5849827 9 12
MLR MRL032 758796.7 5849824 18 14
MLR MRL033 758811.5 5849821 4 17
MLR MRL034 758826.2 5849818 4 16
MLR MRL035 758840.1 5849816 25 13
MLR MRL036 758785.8 5849838 10 13
MLR MRL037 758800.6 5849835 18 13
MLR MRL038 758815.3 5849832 14 16
MLR MRL039 758830.1 5849830 2 14
MLR MRL040 758843.9 5849827 14 8
MLR MRL041 758790.2 5849850 6 10
MLR MRL042 758804.9 5849847 13 17
MLR MRL043 758819.7 5849845 9 12
MLR MRL044 758834.4 5849842 7 11
MLR MRL045 758848.3 5849839 5 8
MLR MRL046 758794 5849861 6 10
MLR MRL047 758808.7 5849859 10 15
MLR MRL048 758823.5 5849856 15 10
MLR MRL049 758838.2 5849853 8 15
MLR MRL050 758852.1 5849851 8 12
MLR MRL051 758798.4 5849874 5 9
MLR MRL052 758813.1 5849871 6 11
MLR MRL053 758827.9 5849868 7 14
MLR MRL054 758842.6 5849866 4 9
MLR MRL055 758856.5 5849863 12 7
MLR MRL056 758802.2 5849885 4 10
MLR MRL057 758816.9 5849882 4 6
MLR MRL058 758831.7 5849880 18 15
MLR MRL059 758846.4 5849877 3 6
MLR MRL060 758860.3 5849874 7 10
MLR MRL061 758806.6 5849897 8 11
MLR MRL062 758821.3 5849895 6 9
MLR MRL063 758836.1 5849892 21 15
MLR MRL064 758850.8 5849889 38 6
MLR MRL065 758864.7 5849887 17 8
MLR MRL066 758736.1 5849854 5 6
MLR MRL067 758749.5 5849848 23 9
MLR MRL068 758762.8 5849841 10 4
MLR MRL069 758771.3 5849836 6 7
MLR MRL070 758776.5 5849847 10 8
MLR MRL071 758768 5849852 6 8
MLR MRL072 758754.6 5849858 7 8
MLR MRL073 758741.3 5849865 3 7
MLR MRL074 758746.4 5849876 4 5
MLR MRL075 758759.8 5849869 4 8
MLR MRL076 758773.2 5849862 8 13
MLR MRL077 758781.7 5849858 2 8
MLR MRL078 758786.9 5849869 8 10
MLR MRL079 758778.3 5849873 2 9
MLR MRL080 758765 5849880 4 8
MLR MRL081 758751.6 5849887 5 10
MLR MRL082 758756.8 5849898 5 9
MLR MRL083 758770.1 5849891 4 53
MLR MRL084 758783.5 5849884 2 4
MLR MRL085 758792 5849880 8 14
MLR MRL086 758797.2 5849891 6 10
MLR MRL087 758788.7 5849895 4 7
MLR MRL088 758775.3 5849902 4 4
MLR MRL089 758762 5849909 8 8
MLR MRL090 758767.1 5849919 5 17
MLR MRL091 758780.5 5849913 3 5
MLR MRL092 758793.9 5849906 6 8
MLR MRL093 758802.4 5849901 8 12
MLR MRL094 758807.6 5849912 7 16
MLR MRL095 758799 5849917 5 8
MLR MRL096 758785.7 5849923 5 6
MLR MRL097 758772.3 5849930 5 7
MLR MRL098 758777.5 5849941 1 6
MLR MRL099 758790.8 5849934 3 6
MLR MRL100 758804.2 5849927 3 12
MLR MRL101 758812.7 5849923 6 13
MLR MRL102 758797.7 5849943 2 6
MLR MRL103 758811.5 5849937 9 12
MLR MRL104 758825.2 5849931 6 8
MLR MRL105 758839 5849925 4 5
MLR MRL106 758852.7 5849919 14 10
MLR MRL107 758848.1 5849935 5 9
MLR MRL108 758834.3 5849941 7 10
MLR MRL109 758820.6 5849947 5 6
MLR MRL110 758806.9 5849953 5 9
MLR MRL111 758793.1 5849959 2 5
MLR MRL112 758808.1 5849968 10 8
MLR MRL113 758821.9 5849962 8 6
MLR MRL114 758835.6 5849956 4 9
MLR MRL115 758849.3 5849950 7 9
MLR MRL116 758863.1 5849944 9 9
MLR MRL117 758857.8 5849963 5 12
MLR MRL118 758844 5849969 4 7
MLR MRL119 758830.3 5849975 5 8
MLR MRL120 758816.5 5849981 7 9
MLR MRL121 758802.8 5849987 3 0
MLR MRL122 758818.6 5849997 4 6
MLR MRL123 758832.4 5849991 6 6
MLR MRL124 758846.1 5849985 27 9
MLR MRL125 758859.9 5849979 5 11
MLR MRL126 758873.6 5849973 4 8
MLR MRL127 758585 5849742 3 3
MLR MRL128 758594.4 5849739 1 5
MLR MRL129 758603.8 5849736 6 4
MLR MRL130 758613.2 5849732 2 0
MLR MRL131 758622.6 5849729 2 3
MLR MRL132 758632 5849725 4 7
MLR MRL133 758641.4 5849722 2 4
MLR MRL134 758650.8 5849718 2 5
MLR MRL135 758656.4 5849716 2 4
MLR MRL136 758662.1 5849730 1 5
MLR MRL137 758656.5 5849732 1 4
MLR MRL138 758647.1 5849736 2 6
MLR MRL139 758637.7 5849739 17 10
MLR MRL140 758628.3 5849743 2 5
MLR MRL141 758618.9 5849746 6 5
MLR MRL142 758609.5 5849749 6 7
MLR MRL143 758600.1 5849753 4 3
MLR MRL144 758590.7 5849756 10 5
MLR MRL145 758596.5 5849770 3 6
MLR MRL146 758605.9 5849767 6 6
MLR MRL147 758615.3 5849763 3 5
MLR MRL148 758624.7 5849760 10 4
MLR MRL149 758634.1 5849756 4 5
MLR MRL150 758643.5 5849753 3 5
MLR MRL151 758652.9 5849750 3 4
MLR MRL152 758662.3 5849746 3 0
MLR MRL153 758667.9 5849744 6 4
MLR MRL154 758673.7 5849758 3 8
MLR MRL155 758668.1 5849760 6 3
MLR MRL156 758658.7 5849763 4 4
MLR MRL157 758649.3 5849767 2 6
MLR MRL158 758639.9 5849770 3 5
MLR MRL159 758630.5 5849774 2 5
MLR MRL160 758621.1 5849777 2 4
MLR MRL161 758611.7 5849780 3 7
MLR MRL162 758602.3 5849784 51 11
MLR MRL163 758608.1 5849798 40 9
MLR MRL164 758617.5 5849794 3 7
MLR MRL165 758626.9 5849791 4 4
MLR MRL166 758636.3 5849787 3 6
MLR MRL167 758645.7 5849784 2 6
MLR MRL168 758655.1 5849781 4 5
MLR MRL169 758664.5 5849777 3 8
MLR MRL170 758673.9 5849774 4 4
MLR MRL171 758679.5 5849772 4 3
MLR MRL172 758685.3 5849786 2 4
MLR MRL173 758679.7 5849788 2 5
MLR MRL174 758670.3 5849791 5 5
MLR MRL175 758660.9 5849795 3 3
MLR MRL176 758651.5 5849798 2 6
MLR MRL177 758642.1 5849801 3 5
MLR MRL178 758632.7 5849805 3 5
MLR MRL179 758623.3 5849808 3 5
MLR MRL180 758613.9 5849812 8 4
MLR MRL181 758619.6 5849825 3 5
MLR MRL182 758629 5849822 5 5
MLR MRL183 758638.4 5849819 2 5
MLR MRL184 758647.8 5849815 6 7
MLR MRL185 758657.2 5849812 6 0
MLR MRL186 758666.6 5849808 2 5
MLR MRL187 758676 5849805 1 5
MLR MRL188 758685.4 5849802 1 3
MLR MRL189 758691 5849799 1 4
MLR MRL190 758696.8 5849813 1 7
MLR MRL191 758691.2 5849815 1 3
MLR MRL192 758681.8 5849819 2 5
MLR MRL193 758672.4 5849822 2 8
MLR MRL194 758663 5849826 1 4
MLR MRL195 758653.6 5849829 1 4
MLR MRL196 758644.2 5849832 1 3
MLR MRL197 758634.8 5849836 4 0
MLR MRL198 758625.4 5849839 14 0
MLR MRL199 758631.2 5849853 2 8
MLR MRL200 758640.6 5849850 2 4
MLR MRL201 758650 5849846 1 0
MLR MRL202 758659.4 5849843 1 8
MLR MRL203 758668.8 5849839 1 4
MLR MRL204 758678.2 5849836 1 3
MLR MRL205 758687.6 5849833 2 0
MLR MRL206 758697 5849829 1 3
MLR MRL207 758702.6 5849827 1 6
MLR MRL208 758708.4 5849841 1 0
MLR MRL209 758702.8 5849843 1 5
MLR MRL210 758693.4 5849846 1 6
MLR MRL211 758684 5849850 4 6
MLR MRL212 758674.6 5849853 2 6
MLR MRL213 758665.2 5849857 2 4
MLR MRL214 758655.8 5849860 2 5
MLR MRL215 758646.4 5849864 1 5
MLR MRL216 758637 5849867 2 5
MLR MRL217 758642.8 5849881 2 0
MLR MRL218 758652.2 5849877 1 3
MLR MRL219 758661.6 5849874 3 5
MLR MRL220 758671 5849871 3 6
MLR MRL221 758680.4 5849867 1 3
MLR MRL222 758689.8 5849864 2 3
MLR MRL223 758699.2 5849860 1 7
MLR MRL224 758708.6 5849857 1 5
MLR MRL225 758714.2 5849855 1 5
MLR MRL226 758719.9 5849869 1 0
MLR MRL227 758714.3 5849871 1 3
MLR MRL228 758704.9 5849874 1 3
MLR MRL229 758695.5 5849878 1 5
MLR MRL230 758686.1 5849881 1 4
MLR MRL231 758676.7 5849884 1 0
MLR MRL232 758667.3 5849888 7 3
MLR MRL233 758657.9 5849891 8 6
MLR MRL234 758648.5 5849895 46 5
MLR MRL235 758654.3 5849908 45 5
MLR MRL236 758663.7 5849905 2 5
MLR MRL237 758673.1 5849902 2 4
MLR MRL238 758682.5 5849898 2 3
MLR MRL239 758691.9 5849895 2 7
MLR MRL240 758701.3 5849891 1 7
MLR MRL241 758710.7 5849888 1 0
MLR MRL242 758720.1 5849885 1 0
MLR MRL243 758725.7 5849883 1 4
MLR MRL244 758731.5 5849896 1 7
MLR MRL245 758725.9 5849898 1 3
MLR MRL246 758716.5 5849902 1 5
MLR MRL247 758707.1 5849905 1 0
MLR MRL248 758697.7 5849909 5 3
MLR MRL249 758688.3 5849912 1 5
MLR MRL250 758678.9 5849915 1 4
MLR MRL251 758669.5 5849919 1 4
MLR MRL252 758660.1 5849922 5 10
MLR MRL253 758665.9 5849936 4 6
MLR MRL254 758675.3 5849933 5 4
MLR MRL255 758684.7 5849929 3 4
MLR MRL256 758694.1 5849926 3 6
MLR MRL257 758703.5 5849922 2 0
MLR MRL258 758712.9 5849919 2 5
MLR MRL259 758722.3 5849916 2 6
MLR MRL260 758731.7 5849912 2 7
MLR MRL261 758737.3 5849910 2 3
MLR MRL262 758743.1 5849924 1 0
MLR MRL263 758737.5 5849926 2 6
MLR MRL264 758728.1 5849930 2 4
MLR MRL265 758718.7 5849933 1 6
MLR MRL266 758709.3 5849936 1 4
MLR MRL267 758699.9 5849940 1 6
MLR MRL268 758690.5 5849943 2 9
MLR MRL269 758681.1 5849947 1 7
MLR MRL270 758671.7 5849950 1 5
MLR MRL271 758677.4 5849964 1 4
MLR MRL272 758686.8 5849960 2 5
MLR MRL273 758696.2 5849957 1 3
MLR MRL274 758705.6 5849954 4 6
MLR MRL275 758715 5849950 2 6
MLR MRL276 758724.4 5849947 2 5
MLR MRL277 758733.8 5849943 1 4
MLR MRL278 758743.2 5849940 1 6
MLR MRL279 758748.8 5849938 2 0
MLR MRL280 758754.6 5849952 1 0
MLR MRL281 758749 5849954 2 10
MLR MRL282 758739.6 5849957 1 5
MLR MRL283 758730.2 5849961 1 8
MLR MRL284 758720.8 5849964 1 4
MLR MRL285 758711.4 5849967 2 8
MLR MRL286 758702 5849971 4 5
MLR MRL287 758692.6 5849974 1 0
MLR MRL288 758683.2 5849978 7 5
MLR MRL289 758686.6 5849986 4 4
MLR MRL290 758696 5849982 2 0
MLR MRL291 758705.4 5849979 2 0
MLR MRL292 758714.8 5849975 1 0
MLR MRL293 758724.2 5849972 1 6
MLR MRL294 758733.6 5849969 1 4
MLR MRL295 758743 5849965 2 4
MLR MRL296 758752.4 5849962 2 3
MLR MRL297 758758 5849960 2 0
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