ECR MINERALS plc
(“ECR Minerals”, “ECR” or the “Company”)
US OTC: MTGDY
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|
|Patrick Harford, Executive Chairman|
|Stephen Clayson, Director & Chief Financial Officer|
|Daniel Stewart & Company plc|
|Paul Shackleton/Tessa Smith/David Hart||Tel:||+44 (0) 20 7776 6550|
|Old Park Lane Capital plc|
|Michael Parnes||Tel:||+44 (0) 20 7493 8188|
|Blythe Weigh Communications|
|Matthew Neal/Tim Blythe/Paul Weigh||Tel:||+44 (0)20 7138 3204|
|Barry Kaplan Associates|
|Larry Kaplan||Tel:||+1 732 747 0702|