Result of AGM

ECR Minerals PLC
23 April 2024
 

ECR MINERALS plc

("ECR Minerals", "ECR" or the "Company")

Result of AGM

A logo with text on it Description automatically generatedECR 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.

 

 

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ECR Minerals (ECR)
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