REG - ECR Minerals PLC - Result of AGM

ECR MineralsAnnouncement

23/04/2024 12:01

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240423:nRSW7102La&default-theme=true

RNS Number : 7102L  ECR Minerals PLC  23 April 2024

ECR MINERALS plc

("ECR Minerals", "ECR" or the "Company")

Result 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 11:00 am today all resolutions proposed were
passed.

 

Full details of the poll results are set out below:

 

 Resolution  Total Votes in Favour  Percentage of Votes in Favour  Total Votes Against  Percentage of Votes Against  Total Withheld
 01          201,994,833            100.00%                        164                  0.00%                        6,401
 02          198,259,083            99.85%                         293,174              0.15%                        3,449,141
 03          198,259,081            99.85%                         293,175              0.15%                        3,449,142
 04          198,314,413            99.87%                         243,490              0.12%                        3,443,495
 05          197,218,908            97.64%                         4,766,088            2.36%                        16,402
 06          198,314,413            99.87%                         243,490              0.12%                        3,443,495
 07          197,627,975            99.49%                         995,970              0.50%                        3,377,453
 08          198,324,005            99.88%                         233,899              0.12%                        3,443,494
 09          198,321,623            99.88%                         236,281              0.12%                        3,443,494
 10          198,274,664            99.85%                         293,239              0.15%                        3,433,495
 11          198,272,722            99.85%                         295,181              0.15%                        3,433,495
 12          184,494,832            100.00%                        164                  0.00%                        17,506,402

 

The number of shares in issue at 6:30 p.m. (UK) on 22 April 2024
was 1,839,753,425. The Company does not hold any shares in treasury.

 

Chairman Nick Tulloch commented: "Although our communications strategy ensures
we maintain a regular dialogue with our shareholders and investors, it is
nonetheless gratifying to see shareholders take the trouble to show their
support by voting for the resolutions tabled at today's AGM. ECR has an
exciting year in prospect, and I look forward to reporting back to you again
as our projects deliver further progress."

 

Chairman Nick Tulloch recently engaged in a Q&A with Total Market
Solutions, discussing current operations, the recent share placement and the
Blue Mountain project. Link here
(https://total-market-solutions.com/2024/04/ecr-minerals-plc-4/) to view.

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 

 ECR Minerals plc                                                                                                                                                                                                                                           Tel: +44 (0) 20 7929 1010
 Nick Tulloch, Chairman

 Andrew Scott, Director

 Email:

 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=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

 Axis Capital Markets Limited                                                                                                                                                                                                                               Tel: +44 (0) 203 026 0320
 Broker
 Ben Tadd/Lewis Jones

 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).

 

ECR also owns 100% of an Australian subsidiary LUX Exploration Pty Ltd ("LUX")
which has three approved exploration permits covering 946 km2 over a
relatively unexplored area in Lolworth Range, Queensland, Australia. The
Company has also submitted a license application at Kondaparinga which is
approximately 120km2 in area and located within the Hodgkinson Gold
Province, 80km NW of Mareeba, North Queensland.

 

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), MGA 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.  MGA also has approximately A$75
million of unutilised tax losses incurred during previous operations.

 

ECR holds a royalty on the SLM gold project in La Rioja Province, Argentina
which could potentially receive up to US$2.7 million in aggregate across all
licences.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGEAELDALXLEFA