Result of Annual General Meeting

ECR Minerals PLC

27 March 2026

 

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:

ECR Minerals Plc			Tel: [phone]
Nick Tulloch, Chairman Andrew Scott, Director			[e-mail]
Website: www.ecrminerals.com
Allenby Capital Limited			Tel: [phone]
Nominated Adviser and Joint Broker Alex Brearley / Nick Naylor / Vivek Bhardwaj (Corporate Finance) Kelly Gardiner (Sales and Corporate Broking)			[e-mail]
OAK Securities Joint Broker Jerry Keen / Robert Bell			Tel: [phone]
Axis Capital Markets Limited			Tel: [phone]
Joint Broker
Lewis Jones
SI Capital Ltd			Tel: [phone]
Joint Broker
Nick Emerson
Brand Communications		Tel: [phone]
Public & Investor Relations
Alan Green

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.

 

END