Last checked at 6 Dec 2021 13:44
6 December 2021
AMUR MINERALS CORPORATION
(AIM: AMC)
Annual General Meeting Results
The Annual General Meeting ("AGM") of Amur Minerals Corporation ("Amur" or the "Company"), a nickel-copper sulphide mineral exploration development company presently focused on the far east of Russia, was held at 10 a.m. on 6 December 2021 at the office of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, UK.
The following resolutions were duly passed:
· the approval of the Financial Statements and the Report by BDO LLP for the year ended 31 December 2020;
· the re-appointment of the Company's auditor BDO LLP;
· Mr. Paul Gazzard's re-appointment as a Director of the Company; and
· authorisation to allot up to 200,000,000 shares during the period between now and the next AGM.
The following resolution was not passed:
· the removal of pre-emptive rights in respect of the authorization to allot up to 200,000,000 shares.
Rejection of the removal of pre-emptive rights means that the Company will for the time-being be required to seek shareholder approval for any equity fundraisings for cash otherwise than on a pre-emptive basis.
Enquiries:
Company Amur Minerals Corp. | Nomad and Broker S.P. Angel Corporate Finance LLP | Public Relations Blytheweigh |
Robin Young CEO | Richard Morrison Adam Cowl | Megan Ray Tim Blythe |
+7 (4212) 755 615 | +44 (0) 20 3470 0470 | +44 (0) 20 7138 3203 |