Spire by St Brides

ECR Minerals #ECR – Result of AGM and Second Drill Rig

At the AGM held earlier today all resolutions were duly approved. In addition, at the meeting the Company provided an update on the delivery of the second drill rig which the Company had confirmed it had purchased in the announcement on the 27th July 2021. The Directors confirmed there were delays in delivery from China […]

#ECR ECR Minerals – Further re Exercise of Warrants Announced on Friday 22nd April 2022

ECR MINERALS Plc (“ECR Minerals”, “ECR” or the “Company”) Further to the announcement of 22 April 2022 regarding a Warrant Exercise the Company provides the following by way of further information. EXERCISE OF WARRANTS ECR Minerals plc (LON: ECR), the gold exploration and development company focussed on Australia, announces it has received notice to exercise […]

#ECR ECR Minerals – Warrant Exercise

Resolutions of the Board of Directors of the Company (the “Board”) 22nd April 2022 WHEREAS the Board received notice to exercise warrants over 20,500,000 new ordinary shares in the Company at an exercise price of 1p per share (“Warrant Shares”). Subscription monies of £205,000.00 have been received by ECR in respect of the exercise of […]

#ECR ECR Minerals – Block listing Interim Review

BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically and provided to an ris. (Note: Italicised termshave the same meaning as given in the Listing Rules.) Date: 19 April 2022 Name of applicant: ECR Minerals Plc Name of scheme: 20 April 2020 Subscription Warrants Scheme 30 July 2020 […]

ECR Minerals #ECR – Andrew Haythorpe appointed as CEO

ECR Minerals plc (LON: ECR), the gold exploration and development company focused on Australia, is pleased to announce the appointment of Andrew Haythorpe as CEO of the Company. Andrew will join ECR as a non-board CEO prior to assuming the role of executive director, subject to approval, in six months’ time. Andrew has more than […]