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ECR MINERALS PLC
Declaration of Voting Results & Voting Rights Announcements • Apr 23, 2024
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 7102L
ECR Minerals PLC
23 April 2024
ECR MINERALS plc
("ECR Minerals", "ECR" or the "Company")
Result of AGM
ECR 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 |
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| Email: [email protected] |
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| Website: www.ecrminerals.com | ||
| WH Ireland Ltd | Tel: +44 (0) 207 220 1666 | |
| Nominated Adviser Katy Mitchell / Andrew de Andrade |
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| 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 |
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| 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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