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ECR Minerals plc announced on 23 April 2025 that all nine resolutions proposed at its Annual General Meeting (AGM) were passed. The percentage of votes in favour for the resolutions ranged from 95.43% to 98.79%, with votes against ranging from 1.20% to 4.57%. As of 22 April 2025, the company had 2,242,655,302 ordinary shares in issue.
| Date | 23 Apr 2025 |
| Time | 12:12:42 |
| Category | AGMs and other meetings |
| ID | 8912F |
23 April 2025
ECR MINERALS plc
("ECR Minerals", "ECR" or the "Company")
Result of AGM
ECR Minerals plc (LON: ECR), the exploration and development company focused on gold in Australia, announces that at the Company's annual general meeting ("AGM") held at 11:00 a.m. 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 Discretion |
Total Withheld |
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01 |
165,963,576 |
98.79 |
2,022,584 |
1.20 |
7,262 |
7,158 |
|
02 |
163,506,211 |
97.33 |
4,479,949 |
2.67 |
7,262 |
7,158 |
|
03 |
163,499,368 |
97.32 |
4,486,792 |
2.67 |
7,262 |
7,158 |
|
04 |
160,299,627 |
95.43 |
7,676,533 |
4.57 |
7,262 |
17,158 |
|
05 |
165,513,590 |
98.73 |
2,117,003 |
1.26 |
7,262 |
362,725 |
|
06 |
163,452,776 |
97.34 |
4,462,449 |
2.66 |
7,262 |
78,093 |
|
07 |
163,250,322 |
97.18 |
4,735,833 |
2.82 |
7,262 |
7,163 |
|
08 |
164,332,448 |
97.82 |
3,653,607 |
2.17 |
7,362 |
7,163 |
|
09 |
165,524,378 |
98.53 |
2,461,682 |
1.47 |
7,362 |
7,158 |
The number of ordinary shares of 0.001 pence each in the Company ("Ordinary Shares") in issue at 6:30 p.m. (UK) on 22 April 2025 was 2,242,655,302. The Company does not hold any Ordinary Shares in treasury.
FOR FURTHER INFORMATION, PLEASE CONTACT:
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ECR Minerals Plc |
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Tel: +44 (0) 1738 317 693 |
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Nick Tulloch, Chairman Andrew Scott, Director |
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Email: |
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Website: www.ecrminerals.com |
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Allenby Capital Limited |
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Tel: +44 (0) 3328 5656 |
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Nominated Adviser Nick Naylor / Alex Brearley / Vivek Bhardwaj |
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Axis Capital Markets Limited |
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Tel: +44 (0) 203 026 0320 |
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Broker |
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Lewis Jones |
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SI Capital Ltd |
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Tel: +44 (0) 1483 413500 |
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Broker |
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Nick Emerson
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Brand Communications |
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Tel: +44 (0) 7976 431608 |
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Public & Investor Relations |
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Alan Green |
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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 is also in exclusive negotiations to acquire Maximus Minerals Ltd for £500,000 along with exercising that company's option over the Cat Key advanced gold project for C$600,000. The consideration, if the transaction completes, will be settled in new ECR shares, issued at no less than 0.33 pence per share.