Last checked at 13 Nov 2020 07:00
13 November 2020
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 at 10:00 a.m. (GMT) on Thursday 10 December 2020 at the offices of Brunton Publications Limited, 1 London Road, Bishopdown, Salisbury SP1 3HP, UK.
The Notice of Annual General Meeting will be posted to Shareholders today. Details of the resolutions for consideration can be downloaded from the Company's website, www.amurminerals.com.
Attendance of the General Meeting
In light of the Government's directive limiting gatherings to no more than two persons, it has become necessary to restrict physical participation at the Annual General Meeting in line with current guidance and legislation.
The Annual General Meeting will be kept as concise and efficient as possible and physical attendance will be limited to the minimum number of persons to ensure the meeting is quorate and to conduct the business of the meeting.
In order to assist with voting, and in the absence of a Q&A session during the AGM, the Company will post a presentation and Q&A session on Wednesday 25th November 2020. Shareholders are invited to submit questions in advance that will be incorporated into the Q&A. Questions are to be submitted to info@blytheweigh.com (marked for the attention of the 'Amur Minerals AGM') by the 19th November 2020.
The presentation will be accessible to watch from 4pm GMT on Wednesday 25th November 2020 using the following link: https://www.bigmarker.com/share-talk/Amur-Minerals-Corporation-Webinar-Q-A
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 9175 20 34 91 | +44 (0) 20 3470 0470 | +44 (0) 20 7138 3203 |