Member Info for Billyboy2fromiii

Boldly,

I will be in Joe & The Juice at approx 9am. Meeting CBS approx 9.15. Feel free to meet there.

BB2.

Geng,

....maybe at the time they wanted to draw attention to it....

by default that means.....maybe they do not want to draw attention to tomorrow's resolution....

My understanding is that a minimum of two members of AMC need to be present tomorrow to form the quorum.

Last week I attended the JLP GM and one non-exec director was present in person and the CEO attended via video link. So, on that basis it is possible RY may not attend personally? However, I would take it as as a pretty poor show if he did not attend in person.

I will be there, no matter. Letters of Presentation received. Train booked. Meet CBS at Joe & The Juice.

I have a list of questions that I would like to ask before casting my vote. However, I will be voting NO.

Happy to report my questions and hopefully some answers afterwards.

BB2.

Geng,

Appreciate your input and comments.

However, on that basis, why was resolution 5 of the 2021 AGM a special resolution as opposed to an ordinary resolution?

https://amurminerals.com/content/wp-content/uploads/20211112-Notice-of-AGM.pdf

BB2

Just booked train for tomorrow.

Anyone want to meet for a coffee before meeting ?

BB2

HG and Sharehunter,

I was with you at the GM.

However, I didn't specifically hear that NEW CFO was in place. I certainly didn't heat that Pedja was no longer CFO either.

In any case, would that really be a reason to issue a RNS? Not sure myself but I am certainly no expert on such matters.

BB2.

Lowlands,

I agree with your comments.

Have you contacted SPA as per below to raise your concern? In doing so, SPA may feel they need to act and provide some answers. Messages on bulletin boards are fine but contacting SPA directly may be better?

I have chased them up again this morning.

BB2

Mat,

IMO, well done for picking up the phone.

As yet, no answers.

Surely if more do the same and ring SPA then (hopefully) they will be under pressure to at least provide some answers.

I spoke to Harry Davies-Ball at SP Angel telephone 0203 470 0470.

BB2

So who is actually going to GM ?

BB2

I called them yesterday. Both Richard Morrison and Adam Cowl were "working from home" and unable to accept call. Spoke to Harry Davies-Ball (0203 470 0470). Asked about why ordinary resolution as opposed to special resolution. Also that short timescales have meant some shareholders been unable to vote etc. Said he would pass onto RM and/or AC. Not heard back from them....
Anyone else want to ring the above number to apply a bit of pressure to try and get an reply/answer?
BB2

TDT,

You going to GM?

BB2.

Hi,

Anyone got any thoughts on why we are voting an ordinary resolution as opposed to a special resolution. My (basic) research seems to suggest that usually ordinary resolutions are for pretty basic stuff whereas special resolutions are for more serious matters.??? Selling your sole asset is hardly "basic stuff" ???

Any thoughts?

BB2

Hawk,

I personally think that the vote will be way of poll.

Based upon most comments on the bulletin boards, I would suggest that most of those attending the meeting will be NO voters. On that basis, a simple show of hands would NOT be what AMC BoD want (they are Voting YES). Purely on that basis, I would expect the Chair to request a poll vote. (if that has not already been decided prior to meeting).

I actually went to a JLP GM earlier this week. Upon entering the room, you had to register your details e.g. name and shareholding etc (via the Letter of Representation) with the Registrar. I asked how the vote would be held and was told it was by way of poll and was handed a poll card. Upon voting, my votes were added to those already cast for the final vote count. So basically, I am expecting we will be told upon registering how the vote will be held and I expect that to be by poll NOT show of hands....

BB2

100 plus shareholders can request independent report on a poll.....

Request for independent report on a poll
The 2006 Act introduced the right of members of quoted companies to request the directors obtain an
independent report of a poll. The report may be demanded by members holding not less than 5% of the voting
rights or by not less than 100 members who hold shares in the company. The request must be received by the
company not less than one week after the poll was taken.
When a request is received, the directors must appoint an independent assessor within one week of the
request being made. The identity of the independent assessor, a description of the subject matter of the poll
and a copy of his report must be made available on an appropriate website.

BB2

Mad,

This may help...

https://prismcosec.com/media/2243/prism-briefing-polls-proxies-and-voting-at-general-meetings.pdf

However, I would suggest there is NO way AMC will allow this to be decided by a show of hands and will therefore voting will be via a "poll".

BB2

CBS,

I requested it via phone from HL on Wednesday 18th and received it today. They did initially suggest that they could not guarantee it in time as they needed a minimum of five working days. However, I "kicked up" a bit and they said they would ensure that it would be done. It arrived via secure message this morning.

I also requested online from AJ Bell on Wednesday 18th. I received a secure message yesterday to say "it will be processed shortly".

BB2

Hi,

Just received my Letter of Representation to attend the meeting.

Add 4m to the NO vote (based upon the terms of the offer rather than the offer price itself).

I very personally much doubt that RY will have the "balls" to attend in person. My money is on a video link to RY rather than face to face.....

BB2.

Se you on Wednesday.

BB2

From Robers on the other channel..

https://images.app.goo.gl/sdcnWVP2eGMczMhc6

Re-iterates some of the comments following GM regarding local employment..,
BB2

https://mcusercontent.com/d9ebd7c1aa0f3dbc5fab42eca/files/7f4fbcaf-2c90-8ed3-6c16-a5dc5f95c428/Cora_Gold_May_Update_Note_V5_.pdf

BB2

HG,

That is a VERY valid point. I had forgot about the Ukraine mention. The projects have obviously met some challenges and I personally are very happy with the timescales that have been achieved.

BB2.

Goreal,

Yes, I noticed that. They WILL (imo) be a reason that those two metals were mentioned specifically. We just don’t know that reason…. Yet!

BB2