REG-ECR Minerals plc Result of EGM <Origin Href="QuoteRef">ECRE.L</Origin>

ECR MineralsAnnouncement

15/07/2015 10:00

      Result of EGM    
ECR MINERALS plc
      (ECR Minerals, ECR or the Company)    
      AIM: ECR    
      US OTC: MTGDY    
RESULT OF GENERAL MEETING
LONDON: 15 JULY 2015 - The directors of ECR Minerals plc (the       Directors) are pleased to announce that, further to the Companys       announcement dated 22 June 2015, all resolutions were duly passed at the       general meeting of the Company held earlier today.    
ABOUT ECR
      ECR is a mineral exploration and development company with, among other       interests, the right to earn a 50% interest in the Itogon gold project       in the Philippines. Itogon is an advanced exploration project located in       a gold and copper mining district in the north of the Philippines.    
      ECR has a 100% interest in the SLM gold project in La Rioja Province,       Argentina, the exploration strategy for which is to delineate multiple       medium to high grade, low tonnage deposits suitable for advancement to       production on a relatively low capital, near term basis.    
      ECR continues to review potential new investments on a highly selective       basis, with a concentration on precious, base and strategic metals       projects in Asia and South America.    
FOR FURTHER INFORMATION PLEASE CONTACT:
      ECR Minerals plc Tel: +44 (0)20 7929 1010    
      William (Bill) Howell, Non-Executive Chairman    
      Stephen Clayson, Director & CEO    
      Richard (Dick) Watts, Technical Director    
      Email: info@ecrminerals.com
      Website: www.ecrminerals.com
      Cairn Financial Advisers LLP Tel: +44 (0)207 148 7900    
      Nominated Adviser    
      Emma Earl/Jo Turner    
      Daniel Stewart & Company plc Tel: +44 (0)20 7776 6550    
      Broker    
      Martin Lampshire    
FORWARD LOOKING STATEMENTS
      This announcement may include forward looking statements. Such       statements may be subject to a number of known and unknown risks,       uncertainties and other factors that could cause actual results or       events to differ materially from current expectations. There can be no       assurance that such statements will prove to be accurate and therefore       actual results and future events could differ materially from those       anticipated in such statements. Accordingly, readers should not place       undue reliance on forward looking statements. Any forward looking       statements contained herein speak only as of the date hereof (unless       stated otherwise) and, except as may be required by applicable laws or       regulations (including the AIM Rules for Companies), the Company       disclaims any obligation to update or modify such forward looking       statements as a result of new information, future events or for any       other reason.    
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      ECR Minerals plc