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: [phone]
David Tang, Non-Executive Chairman Andrew Haythorpe, CEO
Email: [e-mail]
Website: www.ecrminerals.com
WH Ireland Ltd		Tel: [phone]
Nominated Adviser Katy Mitchell / Andrew de Andrade
SI Capital Ltd		Tel: [phone]
Broker
Nick Emerson
Novum Securities Limited		Tel: [phone]
Broker Jon Belliss
Brand Communications		Tel: [phone]
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

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