Result of AGM
ECR Minerals PLC announced that all resolutions were passed at its Annual General Meeting, with strong shareholder support for each proposal, including resolutions receiving over 98% of votes in favour. The company, focused on gold exploration in Australia, had 3,290,888,016 ordinary shares in issue as of March 26, 2026, with no shares held in treasury.
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.