Last checked at 19 Oct 2012 07:00
19 October 2012
Amur Minerals Corporation
("Amur" or "the Company")
Notice of Annual General Meeting
Amur Minerals Corporation (AIM: AMC) is pleased to announce that the Company's Annual General Meeting will be held on at the offices of ZAO Kun-Manie, Office 9, 14 Giadara St, Khabarovsk Russia at 9:00 a.m. (local) on 9 November 2012.
The Notice of Annual General Meeting will be posted to Shareholders today. Details of the resolutions for consideration can be downloaded from the Company website, http://www.amurminerals.com/.
For further enquiries:
Company Amur Minerals Corp. | Nomad and Joint Broker RBC Capital Markets | Joint Broker Merchant Securities | Public Relations Tavistock Communications |
Robin Young CEO | Martin Eales | Lindsay Mair | Jos Simson / Jessica Fontaine |
+44 (0) 79 8112 6818 | +44 (0) 20 7653 4000 | +44 (0) 20 7628 2200 | +44 (0) 20 7920 3150 |