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:
|
ECR Minerals Plc |
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 |
|
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
|
Tel: +44 (0) 203 973 3678 |
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|
Axis Capital Markets Limited |
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 |
Tel: +44 (0) 1483 413500 |
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Joint Broker |
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Nick Emerson
|
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Brand Communications |
Tel: +44 (0) 7976 431608 |
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Public & Investor Relations |
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Alan Green |
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