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ECR Minerals PLC announced on 27 March 2026 that all resolutions proposed at its Annual General Meeting were passed, with votes in favour for individual resolutions ranging from 97.87% to 99.14%. The total number of ordinary shares in issue on 26 March 2026 was 3,290,888,016.
| Date | 27 Mar 2026 |
| Time | 12:46:39 |
| Category | AGMs and other meetings |
| ID | 4895Y |
27 March 2026
ECR MINERALS PLC
("ECR Minerals", "ECR" or the "Company")
Result of Annual General Meeting
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 10:00 a.m. today all resolutions proposed were passed.
Full details of the proxy voting 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 |
|
01 |
316,805,116 |
99.14 |
2,762,230 |
0.86 |
12 |
639,732 |
|
02 |
313,174,710 |
98.20 |
5,743,052 |
1.80 |
12 |
1,289,316 |
|
03 |
313,341,164 |
98.16 |
5,858,883 |
1.84 |
12 |
1,007,031 |
|
04 |
313,537,382 |
98.31 |
5,385,992 |
1.69 |
12 |
1,283,704 |
|
05 |
311,917,735 |
98.92 |
3,398,667 |
1.08 |
12 |
4,890,676 |
|
06 |
312,308,554 |
98.58 |
4,504,474 |
1.42 |
12 |
3,394,050 |
|
07 |
313,808,542 |
99.05 |
3,007,188 |
0.95 |
12 |
3,391,348 |
|
08 |
312,792,392 |
99.08 |
2,894,514 |
0.92 |
12 |
4,520,172 |
|
09 |
314,258,513 |
99.09 |
2,898,476 |
0.91 |
12 |
3,050,089 |
|
10 |
311,513,933 |
98.14 |
5,900,496 |
1.86 |
12 |
2,792,649 |
|
11 |
311,484,763 |
97.87 |
6,787,833 |
2.13 |
12 |
1,934,482 |
|
12 |
314,828,838 |
98.37 |
5,226,220 |
1.63 |
12 |
152,020 |
The number of ordinary shares of 0.001 pence each in the Company ("Ordinary Shares") in issue at 6:30 p.m. (UK) on 26 March 2026 was 3,290,888,016. 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) 20 8080 8176 |
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Nick Tulloch, Chairman Andrew Scott, Director |
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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 and Joint Broker Alex Brearley / Nick Naylor / Vivek Bhardwaj (Corporate Finance) Kelly Gardiner (Sales and Corporate Broking)
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OAK Securities Joint Broker Jerry Keen / Robert Bell
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Tel: +44 (0) 203 973 3678 |
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Axis Capital Markets Limited |
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Tel: +44 (0) 203 026 0320 |
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Joint 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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Joint 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 operating through three wholly owned Australian subsidiaries ECR Minerals (Australia) Pty Ltd ("ECR Australia"), ECR Minerals (Queensland) Pty Ltd ("ECR Queensland") and ECR Minerals (Raglan) Pty Ltd ("ECR Raglan").
ECR Australia owns the Bailieston and Creswick gold projects in central Victoria, Australia as well as the Tambo gold project in eastern Victoria.
Raglan Resources has a mining lease at the Raglan alluvial gold project in central Queensland, Australia and ECR Queensland has two approved exploration permits over the nearby Blue Mountain alluvial gold project. ECR is currently working to bring both projects into production. ECR Queensland also has three approved exploration permits covering 946 km2 over a relatively unexplored area in Lolworth Range in northern Queensland. Furthermore, it has also submitted a licence 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), ECR Australia has the right to receive up to A$2 million in payments subject to future resource estimation or production from these projects.
ECR Australia also has approximately A$77 million of unutilised tax losses incurred during previous operations.