REG - ECR Minerals PLC - Result of Annual General Meeting

ECR MineralsAnnouncement

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RNS Number : 4895Y  ECR Minerals PLC  27 March 2026

27 March 2026

 

ECR MINERALS PLC

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

Result of Annual General Meeting

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 10:00 a.m. today all resolutions proposed were passed.

 

Full details of the proxy voting 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          316,805,116            99.14                          2,762,230            0.86                         12                639,732
 02          313,174,710            98.20                          5,743,052            1.80                         12                1,289,316
 03          313,341,164            98.16                          5,858,883            1.84                         12                1,007,031
 04          313,537,382            98.31                          5,385,992            1.69                         12                1,283,704
 05          311,917,735            98.92                          3,398,667            1.08                         12                4,890,676
 06          312,308,554            98.58                          4,504,474            1.42                         12                3,394,050
 07          313,808,542            99.05                          3,007,188            0.95                         12                3,391,348
 08          312,792,392            99.08                          2,894,514            0.92                         12                4,520,172
 09          314,258,513            99.09                          2,898,476            0.91                         12                3,050,089
 10          311,513,933            98.14                          5,900,496            1.86                         12                2,792,649
 11          311,484,763            97.87                          6,787,833            2.13                         12                1,934,482
 12          314,828,838            98.37                          5,226,220            1.63                         12                152,020

 

The number of ordinary shares of 0.001 pence each in the Company ("Ordinary
Shares") in issue at 6:30 p.m. (UK) on 26 March 2026 was 3,290,888,016. The
Company does not hold any Ordinary Shares in treasury.

 

FOR FURTHER INFORMATION, PLEASE CONTACT:

 

 ECR Minerals Plc                                                                                                                                                                                                                                                     Tel: +44 (0) 20 8080 8176
 Nick Tulloch, Chairman                                                                                                                                                                                                                                               info@ecrminerals.com (mailto:info@ecrminerals.com)

 Andrew Scott, Director

  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 and Joint Broker                                                                                                                                                                                                                                   info@allenbycapital.com (mailto:info@allenbycapital.com)

 Alex Brearley / Nick Naylor / Vivek Bhardwaj (Corporate Finance)

 Kelly Gardiner (Sales and Corporate Broking)

 OAK Securities                                                                                                                                                                                                                                                       Tel: +44 (0) 203 973 3678

 Joint Broker

 Jerry Keen / Robert Bell

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

 SI Capital Ltd                                                                                                                                                                                                                                                       Tel: +44 (0) 1483 413500
 Joint 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 operating
through three wholly owned Australian subsidiaries ECR Minerals (Australia)
Pty Ltd ("ECR Australia"), ECR Minerals (Queensland) Pty Ltd ("ECR
Queensland") and ECR Minerals (Raglan) Pty Ltd ("ECR Raglan").

 

ECR Australia owns the Bailieston and Creswick gold projects in central
Victoria, Australia as well as the Tambo gold project in eastern Victoria.

 

Raglan Resources has a mining lease at the Raglan alluvial gold project in
central Queensland, Australia and ECR Queensland has two approved exploration
permits over the nearby Blue Mountain alluvial gold project.  ECR is
currently working to bring both projects into production.  ECR Queensland
also has three approved exploration permits covering 946 km(2) over a
relatively unexplored area in Lolworth Range in northern Queensland.
Furthermore, it has also submitted a licence 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), ECR Australia has the right to receive up to A$2 million in
payments subject to future resource estimation or production from these
projects.

 

ECR Australia also has approximately A$77 million of unutilised tax losses
incurred during previous operations.

 

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