TIDMECR

AIM: ECR

US OTC: MTGDY

ECR MINERALS plc

("ECR Minerals", "ECR" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

LONDON: 24 APRIL 2017 - The board of directors of ECR Minerals plc (the "Directors") are pleased to announce that at the Company's annual general meeting held today all resolutions were passed.

ABOUT ECR

ECR is a mineral exploration and development company. ECR's wholly owned Australian subsidiary Mercator Gold Australia owns 100% of the Avoca, Bailieston and Timor gold projects in Victoria, Australia. ECR has earned a 25% interest in the Danglay epithermal gold project, an advanced exploration project located in a prolific gold and copper mining district in the north of the Philippines. An NI43-101 technical report was completed in respect of the Danglay project in December 2015, and is available for download from ECR's website.

ECR's wholly owned subsidiary Ochre Mining has a 100% interest in the SLM gold project in La Rioja, Argentina. Exploration at SLM has focused on identifying small tonnage mesothermal gold deposits which may be suitable for relatively near term production.

Market Abuse Regulations (EU) No. 596/2014

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 (MAR). Upon the publication of this announcement via Regulatory Information Service (RIS), this inside information is now considered to be in the public domain.

FOR FURTHER INFORMATION, PLEASE CONTACT:

 
ECR Minerals plc                                Tel: +44 (0)20 7929 1010 
William (Bill) Howell, Non-Executive Chairman 
Craig Brown, Director & CEO 
Ivor Jones, Director & COO 
Email: 
info@ecrminerals.com 
Website: www.ecrminerals.com 
Cairn Financial Advisers LLP                    Tel: +44 (0)20 7213 0880 
Nominated Adviser 
Emma Earl / Jo Turner 
Optiva Securities Ltd                           Tel: +44 (0)203 137 1902 
Broker 
Graeme Dickson 
FlowComms                                       Tel: +44 (0)7891 677 441 
Investor Relations 
Sasha Sethi 
Blytheweigh                                     Tel: +44 (0)20 7138 3204 
Public Relations 
Tim Blythe / Camilla Horsfall / Nick Elwes

View source version on businesswire.com: http://www.businesswire.com/news/home/20170424005708/en/

 
This information is provided by Business Wire

(END) Dow Jones Newswires

April 24, 2017 07:21 ET (11:21 GMT)

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