REG - ECR Minerals PLC - Result of AGM

ECR MineralsAnnouncement

23/04/2025 12:15

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RNS Number : 8912F  ECR Minerals PLC  23 April 2025

23 April 2025

 

                                               ECR MINERALS plc

 

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

 

Result of AGM

ECR Minerals plc (LON: ECR), the exploration and development company focused
on gold in Australia, announces that at the Company's annual general meeting
("AGM") held at 11:00 a.m. 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 Discretion  Total Withheld
 01          165,963,576            98.79                          2,022,584            1.20                         7,262             7,158
 02          163,506,211            97.33                          4,479,949            2.67                         7,262             7,158
 03          163,499,368            97.32                          4,486,792            2.67                         7,262             7,158
 04          160,299,627            95.43                          7,676,533            4.57                         7,262             17,158
 05          165,513,590            98.73                          2,117,003            1.26                         7,262             362,725
 06          163,452,776            97.34                          4,462,449            2.66                         7,262             78,093
 07          163,250,322            97.18                          4,735,833            2.82                         7,262             7,163
 08          164,332,448            97.82                          3,653,607            2.17                         7,362             7,163
 09          165,524,378            98.53                          2,461,682            1.47                         7,362             7,158

 

The number of ordinary shares of 0.001 pence each in the Company ("Ordinary
Shares") in issue at 6:30 p.m. (UK) on 22 April 2025 was 2,242,655,302. The
Company does not hold any Ordinary Shares in treasury.

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 

 ECR Minerals Plc                                                                                                                                                                                                                                                     Tel: +44 (0) 1738 317 693
 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)

 Allenby Capital Limited                                                                                                                                                                                                                                              Tel: +44 (0) 3328 5656
 Nominated Adviser                                                                                                                                                                                                                                                    info@allenbycapital.com (mailto:info@allenbycapital.com)

 Nick Naylor / Alex Brearley / Vivek Bhardwaj

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

 SI Capital Ltd                                                                                                                                                                                                                                                       Tel: +44 (0) 1483 413500
 Broker
 Nick Emerson

 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 km(2) over a
relatively unexplored area in Lolworth Range, Queensland, Australia. The
Company has also submitted a license application at Kondaparinga which is
approximately 120km(2) 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 is also in exclusive negotiations to acquire Maximus Minerals Ltd for
£500,000 along with exercising that company's option over the Cat Key
advanced gold project for C$600,000.  The consideration, if the transaction
completes, will be settled in new ECR shares, issued at no less than 0.33
pence per share.

 

 

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