Result of AGM

Result of AGM

ECR Minerals plc

ECR MINERALS plc

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

AIM: ECR

US OTC: MTGDY

Result of AGM

London: 31 March 2011 – ECR Minerals plc is pleased to announce that all resolutions proposed at the Company’s annual general meeting held at 10:00am on 31 March 2011 were duly passed.

About ECR Minerals

ECR is a mineral development company with interests in the USA, Argentina, Indonesia, Thailand and Australia.

For further information please contact:

ECR Minerals plc
Michael Silver, Chairman Tel: [phone]Michael Silver, Chairman Tel: [phone]
Patrick Harford, Managing DirectorPatrick Harford, Managing Director
Stephen Clayson, Chief Financial Officer Stephen Clayson, Chief Financial Officer

Email: [e-mail]
Website: www.ecrminerals.comWebsite: www.ecrminerals.com

Daniel Stewart & Company plc
Oliver Rigby/Tessa Smith Tel: [phone] Oliver Rigby/Tessa Smith Tel: [phone]

Old Park Lane Capital plc
Forbes Cutler Tel: [phone] Forbes Cutler Tel: [phone]

Blythe Weigh Communications
Ana Ribeiro Tel: [phone] Ana Ribeiro Tel: [phone]

Barry Kaplan Associates
Larry Kaplan Tel: [phone]Larry Kaplan Tel: [phone]