Results of General Meeting

Results of General Meeting

ECR Minerals plc

AIM: ECR
US OTC: MTGDY

ECR MINERALS plc

(“ECR” or the “Company”)

RESULT OF GENERAL MEETING

LONDON: 21 NOVEMBER 2016 - The directors of ECR Minerals plc are pleased to announce that at the Company’s General Meeting held today all resolutions were passed and consequently the capital reorganisation has been approved by shareholders.

From 22 November 2016, there will be 129,226,440 ordinary shares of 0.001 pence in issue (“New Enlarged Share Capital”) with new ISIN GB00BYYDKX57. This figure of 129,226,440 may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules.

Admission of the New Enlarged Share Capital to trading on AIM will be effective from 8.00 a.m. on 22 November 2016.

Full details of the capital reorganisation are available to be downloaded from the Company’s AIM Rule 26 website at www.ecrminerals.com.

ABOUT ECR

ECR is a mineral exploration and development company. ECR’s wholly owned Australian subsidiary Mercator Gold Australia has acquired 100% ownership of the Avoca and Bailieston gold projects in Victoria, Australia. ECR has earned a 25% interest in the Danglay epithermal gold project, an advanced exploration project located in a prolific gold and copper mining district in the north of the Philippines. An NI43-101 technical report was completed in respect of the Danglay project in December 2015, and is available for download from ECR’s website.

ECR’s wholly owned subsidiary Ochre Mining has a 100% interest in the SLM gold project in La Rioja, Argentina. Exploration at SLM has focused on identifying small tonnage mesothermal gold deposits which may be suitable for relatively near term production.

FOR FURTHER INFORMATION, PLEASE CONTACT:

ECR Minerals plc		Tel: [phone]
William (Bill) Howell, Non-Executive Chairman
Craig Brown, Director & CEO Ivor Jones, Executive Director
Email: [e-mail]
Website: www.ecrminerals.com
Cairn Financial Advisers LLP		Tel: [phone]
Nominated Adviser
Emma Earl / Jo Turner
Optiva Securities Ltd		Tel: [phone]
Joint Broker
Graeme Dickson
Vicarage Capital Ltd		Tel: [phone]
Joint Broker
Rupert Williams / Jeremy Woodgate
Blytheweigh		Tel: [phone]
Public Relations
Tim Blythe / Camilla Horsfall

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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