Result of AGM

Result of AGM

ECR Minerals plc

 

ECR MINERALS plc

(“ECR Minerals”, “ECR” or the “Company”)

RESULTS 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 9:00 am today all resolutions proposed were passed.

Full details of the result of the voting are available on the Company's website here

FOR FURTHER INFORMATION, PLEASE CONTACT:

ECR Minerals plc

 

Tel: +44 (0) 20 7929 1010

 

David Tang, Non-Executive Chairman

Andrew Haythorpe, CEO

 

 

 

 

 

 

 

Email:

info@ecrminerals.com

 

 

 

Website: www.ecrminerals.com

 

 

 

 

 

 

 

WH Ireland Ltd

 

Tel: +44 (0) 207 220 1666

 

Nominated Adviser

Katy Mitchell / Andrew de Andrade

 

 

 

 

 

 

 

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). MGA is currently drilling at the Bailieston Blue Moon Project (EL5433) and undertaking geochemical exploration on the Creswick (EL6148) project and has an experienced exploration team with significant local knowledge in the Victoria Goldfields and wider region.

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 Queensland, Australia.

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), Mercator Gold Australia Pty Limited 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.

ECR holds a 90% interest in the Danglay gold project; an advanced exploration project located in a prolific gold and copper mining district in the north of the Philippines, which has a 43-101 compliant resource. ECR also holds a royalty on the SLM gold project in La Rioja Province, Argentina and can potentially receive up to US$2.7 million in aggregate across all licences.

APPENDIX ONE

Table One. List of all gold results for rock chips at the Kuboid Hill and Green Lode prospects. Results shown as g/t Au and arranged by highest value.

Prospect

SampleID

Easting

(GDA94 Z54)

Northing

(GDA94 Z54)

Au g/t

Greens Lode

NCR216

754168.8

5848321.7

6.53

Kuboid Hill

NCR239

753823.2

5849161.3

6.23

Kuboid Hill

NCR234

753843.7

5849190.2

2.5

Greens Lode

NCR211

754203.2

5848448.2

2.48

Greens Lode

NCR226

754165.5

5848320.9

1.82

Kuboid Hill

NCR237

753834.4

5849170.7

1.68

Greens Lode

NCR225

754167.1

5848322.2

1.35

Kuboid Hill

NCR238

753829.2

5849167.3

1.22

Greens Lode

NCR218

754167.4

5848323.0

0.71

Kuboid Hill

NCR240

753816.0

5849155.4

0.66

Greens Lode

NCR213

754198.1

5848451.3

0.5

Greens Lode

NCR215

754170.0

5848318.0

0.5

Greens Lode

NCR219

754167.6

5848322.2

0.45

Kuboid Hill

NCR233

753844.3

5849194.7

0.45

Greens Lode

NCR220

754167.8

5848319.7

0.39

Greens Lode

NCR217

754169.8

5848319.9

0.37

Kuboid Hill

NCR241

753813.7

5849149.1

0.36

Kuboid Hill

NCR235

753842.3

5849186.7

0.34

Kuboid Hill

NCR245

753803.8

5849125.6

0.31

Kuboid Hill

NCR242

753813.4

5849145.3

0.24

Kuboid Hill

NCR244

753799.2

5849128.6

0.23

Greens Lode

NCR203

754190.3

5848428.9

0.21

Kuboid Hill

NCR236

753833.1

5849174.7

0.21

Greens Lode

NCR202

754189.7

5848429.2

0.19

Greens Lode

NCR201

754188.9

5848428.1

0.16

Kuboid Hill

NCR232

753845.7

5849193.7

0.16

Greens Lode

NCR224

754157.4

5848353.9

0.15

Greens Lode

NCR200

754189.5

5848427.4

0.14

Greens Lode

NCR182

754178.2

5848421.0

0.13

Greens Lode

NCR207

754194.2

5848444.4

0.13

Kuboid Hill

NCR229

753920.1

5849127.0

0.13

Kuboid Hill

NCR243

753810.5

5849142.4

0.11

Greens Lode

NCR179

754177.0

5848415.4

0.1

Greens Lode

NCR180

754177.7

5848415.1

0.1

Greens Lode

NCR181

754176.8

5848415.8

0.1

Greens Lode

NCR183

754174.6

5848429.1

0.1

Greens Lode

NCR184

754175.9

5848433.7

0.1

Greens Lode

NCR185

754186.2

5848440.1

0.1

Greens Lode

NCR186

754188.9

5848439.9

0.1

Greens Lode

NCR187

754186.9

5848438.9

0.1

Greens Lode

NCR188

754187.4

5848437.2

0.1

Greens Lode

NCR189

754186.0

5848437.6

0.1

Greens Lode

NCR190

754187.1

5848436.4

0.1

Greens Lode

NCR191

754186.4

5848435.5

0.1

Greens Lode

NCR192

754186.3

5848435.7

0.1

Greens Lode

NCR193

754185.3

5848435.4

0.1

Greens Lode

NCR194

754186.0

5848434.1

0.1

Greens Lode

NCR195

754184.2

5848430.8

0.1

Greens Lode

NCR196

754184.8

5848429.7

0.1

Greens Lode

NCR197

754184.4

5848431.2

0.1

Greens Lode

NCR198

754185.2

5848430.2

0.1

Greens Lode

NCR199

754186.0

5848429.8

0.1

Greens Lode

NCR204

754186.7

5848424.6

0.1

Greens Lode

NCR205

754185.6

5848423.7

0.1

Greens Lode

NCR206

754191.2

5848429.3

0.1

Greens Lode

NCR208

754190.8

5848446.1

0.1

Greens Lode

NCR209

754196.0

5848444.7

0.1

Greens Lode

NCR210

754199.2

5848445.0

0.1

Greens Lode

NCR212

754200.5

5848450.6

0.1

Greens Lode

NCR214

754158.8

5848315.5

0.1

Greens Lode

NCR221

754149.8

5848339.0

0.1

Greens Lode

NCR222

754151.3

5848342.7

0.1

Greens Lode

NCR223

754154.3

5848344.1

0.1

Kuboid Hill

NCR227

753908.8

5849126.1

0.1

Kuboid Hill

NCR228

753913.1

5849126.2

0.1

Kuboid Hill

NCR230

753937.2

5849127.8

0.1

Kuboid Hill

NCR231

753940.7

5849127.6

0.1

Table Two. List of all gold and arsenic (pXRF) results from soil sampling to date at Mills Reef. Gold results shown as Au ppb and arsenic values in ppm. (MLR = Mills Reef)

Prospect

SampleID

Easting

(GDA94 Z54)

Northing

(GDA94 Z54)

Au ppb

As (pXRF) ppm

MLR

MRL001

758757.3

5849756

13

4

MLR

MRL002

758772.1

5849753

7

6

MLR

MRL003

758786.8

5849750

5

4

MLR

MRL004

758801.6

5849747

8

4

MLR

MRL005

758815.5

5849745

8

6

MLR

MRL006

758761.3

5849767

28

0

MLR

MRL007

758776

5849764

26

11

MLR

MRL008

758790.8

5849761

14

11

MLR

MRL009

758805.6

5849759

10

8

MLR

MRL010

758819.4

5849756

6

11

MLR

MRL011

758775.8

5849777

13

12

MLR

MRL012

758790.6

5849774

32

15

MLR

MRL013

758805.3

5849771

15

14

MLR

MRL014

758820.1

5849769

5

9

MLR

MRL015

758833.9

5849766

3

8

MLR

MRL016

758769.5

5849791

32

13

MLR

MRL017

758784.2

5849788

29

12

MLR

MRL018

758799

5849785

14

17

MLR

MRL019

758813.7

5849782

18

21

MLR

MRL020

758827.6

5849780

5

7

MLR

MRL021

758780.1

5849802

27

15

MLR

MRL022

758794.8

5849799

685

16

MLR

MRL023

758809.6

5849796

18

18

MLR

MRL024

758824.3

5849794

14

18

MLR

MRL025

758838.2

5849791

5

10

MLR

MRL026

758773.1

5849815

30

12

MLR

MRL027

758787.8

5849813

38

13

MLR

MRL028

758802.6

5849810

21

13

MLR

MRL029

758817.3

5849807

6

13

MLR

MRL030

758831.2

5849805

10

18

MLR

MRL031

758782

5849827

9

12

MLR

MRL032

758796.7

5849824

18

14

MLR

MRL033

758811.5

5849821

4

17

MLR

MRL034

758826.2

5849818

4

16

MLR

MRL035

758840.1

5849816

25

13

MLR

MRL036

758785.8

5849838

10

13

MLR

MRL037

758800.6

5849835

18

13

MLR

MRL038

758815.3

5849832

14

16

MLR

MRL039

758830.1

5849830

2

14

MLR

MRL040

758843.9

5849827

14

8

MLR

MRL041

758790.2

5849850

6

10

MLR

MRL042

758804.9

5849847

13

17

MLR

MRL043

758819.7

5849845

9

12

MLR

MRL044

758834.4

5849842

7

11

MLR

MRL045

758848.3

5849839

5

8

MLR

MRL046

758794

5849861

6

10

MLR

MRL047

758808.7

5849859

10

15

MLR

MRL048

758823.5

5849856

15

10

MLR

MRL049

758838.2

5849853

8

15

MLR

MRL050

758852.1

5849851

8

12

MLR

MRL051

758798.4

5849874

5

9

MLR

MRL052

758813.1

5849871

6

11

MLR

MRL053

758827.9

5849868

7

14

MLR

MRL054

758842.6

5849866

4

9

MLR

MRL055

758856.5

5849863

12

7

MLR

MRL056

758802.2

5849885

4

10

MLR

MRL057

758816.9

5849882

4

6

MLR

MRL058

758831.7

5849880

18

15

MLR

MRL059

758846.4

5849877

3

6

MLR

MRL060

758860.3

5849874

7

10

MLR

MRL061

758806.6

5849897

8

11

MLR

MRL062

758821.3

5849895

6

9

MLR

MRL063

758836.1

5849892

21

15

MLR

MRL064

758850.8

5849889

38

6

MLR

MRL065

758864.7

5849887

17

8

MLR

MRL066

758736.1

5849854

5

6

MLR

MRL067

758749.5

5849848

23

9

MLR

MRL068

758762.8

5849841

10

4

MLR

MRL069

758771.3

5849836

6

7

MLR

MRL070

758776.5

5849847

10

8

MLR

MRL071

758768

5849852

6

8

MLR

MRL072

758754.6

5849858

7

8

MLR

MRL073

758741.3

5849865

3

7

MLR

MRL074

758746.4

5849876

4

5

MLR

MRL075

758759.8

5849869

4

8

MLR

MRL076

758773.2

5849862

8

13

MLR

MRL077

758781.7

5849858

2

8

MLR

MRL078

758786.9

5849869

8

10

MLR

MRL079

758778.3

5849873

2

9

MLR

MRL080

758765

5849880

4

8

MLR

MRL081

758751.6

5849887

5

10

MLR

MRL082

758756.8

5849898

5

9

MLR

MRL083

758770.1

5849891

4

53

MLR

MRL084

758783.5

5849884

2

4

MLR

MRL085

758792

5849880

8

14

MLR

MRL086

758797.2

5849891

6

10

MLR

MRL087

758788.7

5849895

4

7

MLR

MRL088

758775.3

5849902

4

4

MLR

MRL089

758762

5849909

8

8

MLR

MRL090

758767.1

5849919

5

17

MLR

MRL091

758780.5

5849913

3

5

MLR

MRL092

758793.9

5849906

6

8

MLR

MRL093

758802.4

5849901

8

12

MLR

MRL094

758807.6

5849912

7

16

MLR

MRL095

758799

5849917

5

8

MLR

MRL096

758785.7

5849923

5

6

MLR

MRL097

758772.3

5849930

5

7

MLR

MRL098

758777.5

5849941

1

6

MLR

MRL099

758790.8

5849934

3

6

MLR

MRL100

758804.2

5849927

3

12

MLR

MRL101

758812.7

5849923

6

13

MLR

MRL102

758797.7

5849943

2

6

MLR

MRL103

758811.5

5849937

9

12

MLR

MRL104

758825.2

5849931

6

8

MLR

MRL105

758839

5849925

4

5

MLR

MRL106

758852.7

5849919

14

10

MLR

MRL107

758848.1

5849935

5

9

MLR

MRL108

758834.3

5849941

7

10

MLR

MRL109

758820.6

5849947

5

6

MLR

MRL110

758806.9

5849953

5

9

MLR

MRL111

758793.1

5849959

2

5

MLR

MRL112

758808.1

5849968

10

8

MLR

MRL113

758821.9

5849962

8

6

MLR

MRL114

758835.6

5849956

4

9

MLR

MRL115

758849.3

5849950

7

9

MLR

MRL116

758863.1

5849944

9

9

MLR

MRL117

758857.8

5849963

5

12

MLR

MRL118

758844

5849969

4

7

MLR

MRL119

758830.3

5849975

5

8

MLR

MRL120

758816.5

5849981

7

9

MLR

MRL121

758802.8

5849987

3

0

MLR

MRL122

758818.6

5849997

4

6

MLR

MRL123

758832.4

5849991

6

6

MLR

MRL124

758846.1

5849985

27

9

MLR

MRL125

758859.9

5849979

5

11

MLR

MRL126

758873.6

5849973

4

8

MLR

MRL127

758585

5849742

3

3

MLR

MRL128

758594.4

5849739

1

5

MLR

MRL129

758603.8

5849736

6

4

MLR

MRL130

758613.2

5849732

2

0

MLR

MRL131

758622.6

5849729

2

3

MLR

MRL132

758632

5849725

4

7

MLR

MRL133

758641.4

5849722

2

4

MLR

MRL134

758650.8

5849718

2

5

MLR

MRL135

758656.4

5849716

2

4

MLR

MRL136

758662.1

5849730

1

5

MLR

MRL137

758656.5

5849732

1

4

MLR

MRL138

758647.1

5849736

2

6

MLR

MRL139

758637.7

5849739

17

10

MLR

MRL140

758628.3

5849743

2

5

MLR

MRL141

758618.9

5849746

6

5

MLR

MRL142

758609.5

5849749

6

7

MLR

MRL143

758600.1

5849753

4

3

MLR

MRL144

758590.7

5849756

10

5

MLR

MRL145

758596.5

5849770

3

6

MLR

MRL146

758605.9

5849767

6

6

MLR

MRL147

758615.3

5849763

3

5

MLR

MRL148

758624.7

5849760

10

4

MLR

MRL149

758634.1

5849756

4

5

MLR

MRL150

758643.5

5849753

3

5

MLR

MRL151

758652.9

5849750

3

4

MLR

MRL152

758662.3

5849746

3

0

MLR

MRL153

758667.9

5849744

6

4

MLR

MRL154

758673.7

5849758

3

8

MLR

MRL155

758668.1

5849760

6

3

MLR

MRL156

758658.7

5849763

4

4

MLR

MRL157

758649.3

5849767

2

6

MLR

MRL158

758639.9

5849770

3

5

MLR

MRL159

758630.5

5849774

2

5

MLR

MRL160

758621.1

5849777

2

4

MLR

MRL161

758611.7

5849780

3

7

MLR

MRL162

758602.3

5849784

51

11

MLR

MRL163

758608.1

5849798

40

9

MLR

MRL164

758617.5

5849794

3

7

MLR

MRL165

758626.9

5849791

4

4

MLR

MRL166

758636.3

5849787

3

6

MLR

MRL167

758645.7

5849784

2

6

MLR

MRL168

758655.1

5849781

4

5

MLR

MRL169

758664.5

5849777

3

8

MLR

MRL170

758673.9

5849774

4

4

MLR

MRL171

758679.5

5849772

4

3

MLR

MRL172

758685.3

5849786

2

4

MLR

MRL173

758679.7

5849788

2

5

MLR

MRL174

758670.3

5849791

5

5

MLR

MRL175

758660.9

5849795

3

3

MLR

MRL176

758651.5

5849798

2

6

MLR

MRL177

758642.1

5849801

3

5

MLR

MRL178

758632.7

5849805

3

5

MLR

MRL179

758623.3

5849808

3

5

MLR

MRL180

758613.9

5849812

8

4

MLR

MRL181

758619.6

5849825

3

5

MLR

MRL182

758629

5849822

5

5

MLR

MRL183

758638.4

5849819

2

5

MLR

MRL184

758647.8

5849815

6

7

MLR

MRL185

758657.2

5849812

6

0

MLR

MRL186

758666.6

5849808

2

5

MLR

MRL187

758676

5849805

1

5

MLR

MRL188

758685.4

5849802

1

3

MLR

MRL189

758691

5849799

1

4

MLR

MRL190

758696.8

5849813

1

7

MLR

MRL191

758691.2

5849815

1

3

MLR

MRL192

758681.8

5849819

2

5

MLR

MRL193

758672.4

5849822

2

8

MLR

MRL194

758663

5849826

1

4

MLR

MRL195

758653.6

5849829

1

4

MLR

MRL196

758644.2

5849832

1

3

MLR

MRL197

758634.8

5849836

4

0

MLR

MRL198

758625.4

5849839

14

0

MLR

MRL199

758631.2

5849853

2

8

MLR

MRL200

758640.6

5849850

2

4

MLR

MRL201

758650

5849846

1

0

MLR

MRL202

758659.4

5849843

1

8

MLR

MRL203

758668.8

5849839

1

4

MLR

MRL204

758678.2

5849836

1

3

MLR

MRL205

758687.6

5849833

2

0

MLR

MRL206

758697

5849829

1

3

MLR

MRL207

758702.6

5849827

1

6

MLR

MRL208

758708.4

5849841

1

0

MLR

MRL209

758702.8

5849843

1

5

MLR

MRL210

758693.4

5849846

1

6

MLR

MRL211

758684

5849850

4

6

MLR

MRL212

758674.6

5849853

2

6

MLR

MRL213

758665.2

5849857

2

4

MLR

MRL214

758655.8

5849860

2

5

MLR

MRL215

758646.4

5849864

1

5

MLR

MRL216

758637

5849867

2

5

MLR

MRL217

758642.8

5849881

2

0

MLR

MRL218

758652.2

5849877

1

3

MLR

MRL219

758661.6

5849874

3

5

MLR

MRL220

758671

5849871

3

6

MLR

MRL221

758680.4

5849867

1

3

MLR

MRL222

758689.8

5849864

2

3

MLR

MRL223

758699.2

5849860

1

7

MLR

MRL224

758708.6

5849857

1

5

MLR

MRL225

758714.2

5849855

1

5

MLR

MRL226

758719.9

5849869

1

0

MLR

MRL227

758714.3

5849871

1

3

MLR

MRL228

758704.9

5849874

1

3

MLR

MRL229

758695.5

5849878

1

5

MLR

MRL230

758686.1

5849881

1

4

MLR

MRL231

758676.7

5849884

1

0

MLR

MRL232

758667.3

5849888

7

3

MLR

MRL233

758657.9

5849891

8

6

MLR

MRL234

758648.5

5849895

46

5

MLR

MRL235

758654.3

5849908

45

5

MLR

MRL236

758663.7

5849905

2

5

MLR

MRL237

758673.1

5849902

2

4

MLR

MRL238

758682.5

5849898

2

3

MLR

MRL239

758691.9

5849895

2

7

MLR

MRL240

758701.3

5849891

1

7

MLR

MRL241

758710.7

5849888

1

0

MLR

MRL242

758720.1

5849885

1

0

MLR

MRL243

758725.7

5849883

1

4

MLR

MRL244

758731.5

5849896

1

7

MLR

MRL245

758725.9

5849898

1

3

MLR

MRL246

758716.5

5849902

1

5

MLR

MRL247

758707.1

5849905

1

0

MLR

MRL248

758697.7

5849909

5

3

MLR

MRL249

758688.3

5849912

1

5

MLR

MRL250

758678.9

5849915

1

4

MLR

MRL251

758669.5

5849919

1

4

MLR

MRL252

758660.1

5849922

5

10

MLR

MRL253

758665.9

5849936

4

6

MLR

MRL254

758675.3

5849933

5

4

MLR

MRL255

758684.7

5849929

3

4

MLR

MRL256

758694.1

5849926

3

6

MLR

MRL257

758703.5

5849922

2

0

MLR

MRL258

758712.9

5849919

2

5

MLR

MRL259

758722.3

5849916

2

6

MLR

MRL260

758731.7

5849912

2

7

MLR

MRL261

758737.3

5849910

2

3

MLR

MRL262

758743.1

5849924

1

0

MLR

MRL263

758737.5

5849926

2

6

MLR

MRL264

758728.1

5849930

2

4

MLR

MRL265

758718.7

5849933

1

6

MLR

MRL266

758709.3

5849936

1

4

MLR

MRL267

758699.9

5849940

1

6

MLR

MRL268

758690.5

5849943

2

9

MLR

MRL269

758681.1

5849947

1

7

MLR

MRL270

758671.7

5849950

1

5

MLR

MRL271

758677.4

5849964

1

4

MLR

MRL272

758686.8

5849960

2

5

MLR

MRL273

758696.2

5849957

1

3

MLR

MRL274

758705.6

5849954

4

6

MLR

MRL275

758715

5849950

2

6

MLR

MRL276

758724.4

5849947

2

5

MLR

MRL277

758733.8

5849943

1

4

MLR

MRL278

758743.2

5849940

1

6

MLR

MRL279

758748.8

5849938

2

0

MLR

MRL280

758754.6

5849952

1

0

MLR

MRL281

758749

5849954

2

10

MLR

MRL282

758739.6

5849957

1

5

MLR

MRL283

758730.2

5849961

1

8

MLR

MRL284

758720.8

5849964

1

4

MLR

MRL285

758711.4

5849967

2

8

MLR

MRL286

758702

5849971

4

5

MLR

MRL287

758692.6

5849974

1

0

MLR

MRL288

758683.2

5849978

7

5

MLR

MRL289

758686.6

5849986

4

4

MLR

MRL290

758696

5849982

2

0

MLR

MRL291

758705.4

5849979

2

0

MLR

MRL292

758714.8

5849975

1

0

MLR

MRL293

758724.2

5849972

1

6

MLR

MRL294

758733.6

5849969

1

4

MLR

MRL295

758743

5849965

2

4

MLR

MRL296

758752.4

5849962

2

3

MLR

MRL297

758758

5849960

2

0

 

Companies

ECR Minerals (ECR)
UK 100