Last checked at 30 Nov 2023 11:41
30 November 2023
AMUR MINERALS CORPORATION
(AIM: AMC)
Annual General Meeting Results
The Annual General Meeting ("AGM") of Amur Minerals Corporation ("Amur" or the "Company") was held at 10 a.m. on 30 November 2023 at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, UK. All resolutions were duly passed as follows:
· Resolution 1; the approval of the Financial Statements and the Report by Kiteserve Ltd for the year ended 31 December 2022;
· Resolution 2; the re-appointment of the Company's auditor Kiteserve Ltd;
· Resolution 3; Mr. Thomas Bowens re-appointment as a Director of the Company; and
· Resolution 4; authorisation to allot up to 200,000,000 shares during the period between now and the next AGM.
· Resolution 5; the removal of pre-emptive rights in respect of the authorization to allot up to 200,000,000 shares.
The total number of votes received on the resolutions are as follows:
Resolution | Votes For & Discretionary | % In Favour | Votes Against | % Against | Votes Total | % of Available Voting Rights* | Votes Withheld |
1 | 27,492,200 | 98.79 | 338,001 | 1.21 | 27,830,201 | 2.00% | 17,398 |
2 | 22,957,203 | 82.49 | 4,873,001 | 17.51 | 27,830,204 | 2.00% | 17,398 |
3 | 22,932,749 | 82.40 | 4,897,455 | 17.60 | 27,830,204 | 2.00% | 17,398 |
4 | 22,893,749 | 82.26 | 4,936,455 | 17.74 | 27,830,204 | 2.00% | 17,398 |
5 | 22,893,749 | 82.26 | 4,936,455 | 17.74 | 27,830,204 | 2.00% | 17,398 |
* Available Voting Rights equals 1,392,872,315.
Enquiries:
Company Amur Minerals Corp. | Nomad and Broker S.P. Angel Corporate Finance LLP | Public Relations BlytheRay |
Robin Young CEO | Richard Morrison Adam Cowl | Megan Ray Tim Blythe |
+1 (925) 408-4621 | +44 (0) 20 3470 0470 | +44 (0) 20 7138 3203 |