Last checked at 5 Dec 2022 10:43
5 December 2022
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 5 December 2022 at the office 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 BDO LLP for the year ended 31 December 2021;
· Resolution 2; the re-appointment of the Company's auditor BDO LLP;
· Resolution 3; Mr. Robin Young's 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 | 24,892,720 | 100.0 | 0 | 0.0 | 24,892,720 | 1.8% | 167,398 |
2 | 24,892,720 | 100.0 | 0 | 0.0 | 24,892,720 | 1.8% | 167,398 |
3 | 19,138,575 | 77.0 | 5,712,316 | 23.0 | 24,850,891 | 1.8% | 209,227 |
4 | 20,511,593 | 82.5 | 4,339,298 | 17.5 | 24,850,891 | 1.8% | 209,227 |
5 | 20,511,593 | 82.5 | 4,339,298 | 17.5 | 24,850,891 | 1.8% | 209,227 |
* 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 |