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
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
|
|
|
|
|
|
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.