Result of AGM

Result of AGM

ECR Minerals plc

RESULT OF AGM

ECR Minerals plc announces that at the Company’s annual general meeting held at 10am on 31 March 2012 (the “AGM”) all resolutions proposed were passed with the exception of resolutions 3 and 6.

As a result of resolutions 3 and 6 not having been passed, Michael Silver and Luca Tenuta ceased to be directors of the Company with effect from the end of the AGM.

The board of the Company intends to appoint new non-executive directors in the near future.

For further information please contact:

ECR Minerals plc	Â	Tel: [phone]
Patrick Harford, Executive Chairman
Stephen Clayson, Director & Chief Financial Officer
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Email: [e-mail]
Website: www.ecrminerals.com
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Daniel Stewart & Company plc		Tel: [phone]
Paul Shackleton/Tessa Smith/David Hart
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Old Park Lane Capital plc		Tel: [phone]
Michael Parnes
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Blythe Weigh Communications		Tel: [phone]
Matthew Neal/Tim Blythe/Paul Weigh
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Barry Kaplan Associates		Tel: [phone]
Larry Kaplan
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