Less Ads, More Data, More Tools Register for FREE

Pin to quick picksAMC.L Regulatory News (AMC)

  • There is currently no data for AMC

EGM Statement

22 Dec 2008 13:30

RNS Number : 6035K
Amur Minerals Corporation
22 December 2008
 



22 December 2008

Amur Minerals Corporation

("Amur" or "the Company")

Result of EGM

The Directors of the Company announce that at the EGM held this morning, the resolution proposing to cancel the Admission to trading of the Company's shares on AIM was not passed by shareholders.

As previously announced, the Company's requirement for funding remains urgent and the Directors continue to negotiate with potential providers of finance.  As well as these negotiations, the Directors continue to focus on cutting costs wherever possible.

Further information will be released in due course.

Enquiries: 

Company

Amur Minerals Corp. 

Co-Broker

Fox-Davies Capital Limited

Nomad and Co-Broker

RBC Capital Markets 

Public Relations

Lothbury Financial

Robin Young 

Daniel Fox-Davies

Andrew Smith

Michael Padley

CEO 

Martin Eales

Louise Davis

+44 (0) 7981 126 818 

+44 (0) 20 7936 5200

+44 (0) 20 7029 7881

+44 (0) 20 7011 9411

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
EGMUUAORWNRUUAA
Date   Source Headline
12th Jul 20127:00 amRNSDrilling Underway on Maly Kurumkon Extension
27th Jun 20124:40 pmRNSSecond Price Monitoring Extn
27th Jun 20124:35 pmRNSPrice Monitoring Extension
25th Jun 20123:43 pmRNSFinal Results
18th May 20127:00 amRNSFurther Metallurgical Test Work Results
17th May 20124:40 pmRNSSecond Price Monitoring Extn
17th May 20124:35 pmRNSPrice Monitoring Extension
10th May 20127:07 amRNSSGS Mineral Services Metallurgical Test Results
17th Apr 20124:35 pmRNSPrice Monitoring Extension
30th Mar 20124:35 pmRNSPrice Monitoring Extension
26th Mar 20124:40 pmRNSSecond Price Monitoring Extn
26th Mar 20124:35 pmRNSPrice Monitoring Extension
14th Mar 20127:00 amRNSChorney Ispelene Exploration Results
7th Mar 20124:35 pmRNSPrice Monitoring Extension
7th Mar 20129:00 amRNSNewly Acquired Core Drill Rig for Kun-Manie
20th Feb 20128:20 amRNSHolding(s) in Company
10th Feb 20124:35 pmRNSPrice Monitoring Extension
7th Feb 20127:00 amRNSSubscription and Update
23rd Jan 20127:01 amRNSBroker Appointment
11th Jan 20124:35 pmRNSPrice Monitoring Extension
16th Dec 201110:30 amRNSNon-Executive Directors' Dealings
21st Nov 20117:00 amRNSPhase I Exploration Results
31st Oct 20117:00 amRNSReport Completed on Kun-Manie Project
28th Oct 20114:40 pmRNSSecond Price Monitoring Extn
28th Oct 20114:35 pmRNSPrice Monitoring Extension
28th Sep 20112:00 pmRNSInterim Results
23rd Sep 20114:40 pmRNSSecond Price Monitoring Extn
23rd Sep 20114:35 pmRNSPrice Monitoring Extension
22nd Sep 20114:40 pmRNSSecond Price Monitoring Extn
22nd Sep 20114:35 pmRNSPrice Monitoring Extension
21st Sep 20119:00 amRNSChange of NOMAD Registered Name
15th Aug 20114:40 pmRNSResult of AGM
8th Aug 20114:35 pmRNSPrice Monitoring Extension
27th Jul 20114:26 pmRNSNotice of Annual General Meeting
29th Jun 20117:00 amRNSFinal Results
13th Jun 20119:30 amRNS2011 Field Work Underway At Kun-Manie
25th May 20117:00 amRNS2.07 million GBP Financing Complete
23rd May 20114:41 pmRNSSecond Price Monitoring Extn
23rd May 20114:35 pmRNSPrice Monitoring Extension
18th Apr 20119:15 amRNSGrant of Options
11th Apr 20117:00 amRNSKun-Manie Project Update
22nd Mar 201110:41 amRNS£2.5m Placing - replacement due to date error
22nd Mar 20117:00 amRNS£2.5m Placing
3rd Feb 20117:00 amRNSFinal 2010 Exploration Results
13th Dec 20107:00 amRNSUpdate on Licence Application
20th Oct 20102:40 pmRNS£2m Placing & Exploration Update
20th Oct 20102:40 pmRNS?2m Placing & Exploration Update
30th Sep 20107:00 amRNSInterim Results
29th Sep 20105:12 pmRNSResult of AGM
7th Sep 20103:45 pmRNSNotice of AGM

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.