Get Level 2
Less Ads, More Data, More Tools Register for FREE
REMOVE ADS
REMOVE ADS

Latest Share Chat

  2. Share Prices
  3. AMC.L Share Price
  4. AMC.L Share Regulatory News
  5. Notice of Annual General Meeting

Pin to quick picksAMC.L Regulatory News (AMC)

AMC.L Information
  • There is currently no data for AMC

Notice of Annual General Meeting

31 Oct 2017 07:00

RNS Number : 9665U
Amur Minerals Corporation
31 October 2017
 

 

 

31 October 2017

 

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 3:00 p.m. (GMT) Friday 17 November 2017 at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, 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 website, http://www.amurminerals.com/

 

Enquiries:

 

Company

Amur Minerals Corp.

Nomad and Broker

S.P. Angel Corporate Finance LLP

Public Relations

Yellow Jersey

Robin Young CEO

Ewan Leggat

Soltan Tagiev

Dominic Barretto

Harriet Jackson

+7 9175 20 34 91

+44 (0) 20 3470 0470

+44 (0) 77 6853 7739

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAMMBMTMBJJBLR
12345678910
Date   Source Headline
29th May 202410:43 amRNSResult of AGM and GM
15th May 20248:00 amRNSSchedule One - Amur Minerals Corporation
15th May 20247:00 amRNSInvestor Presentation via Investor Meet Company
13th May 20247:00 amRNSProposed Reverse Takeover
10th May 20247:00 amRNSAUDITED FINAL RESULTS
30th Apr 20241:34 pmRNSAIM Rule 17 Schedule Two (g) update
4th Mar 20247:00 amRNSCompany Update
30th Nov 202311:41 amRNSAnnual General Meeting Results
13th Nov 20237:00 amRNSNotice of Annual General Meeting
25th Sep 20237:00 amRNSInterim Results 2023
7th Sep 20237:30 amRNSSuspension - Amur Minerals Corporation
7th Sep 20237:00 amRNSSuspension of trading on AIM
15th Aug 20239:30 amRNSCash shell update
8th Aug 20237:48 amRNSDiscussions with Amur Minerals Corporation
8th Aug 20237:00 amRNSCessation of discussions with Ascent Resources plc
30th Jun 20233:05 pmRNSAUDITED FINAL RESULTS
2nd Jun 20237:00 amRNSStatement regarding possible offer
1st Jun 20231:05 pmRNSIntention to bid for Amur Minerals Corporation
25th May 20236:00 pmRNSAmur Minerals
24th May 20234:28 pmRNSDividend Declaration
14th Mar 20231:00 pmRNSReceipt of Funds
6th Mar 20239:34 amRNSCompletion of disposal of Kun-Manie for US$35M
5th Dec 202210:43 amRNSAnnual General Meeting Results
2nd Dec 20224:41 pmRNSSecond Price Monitoring Extn
2nd Dec 20224:36 pmRNSPrice Monitoring Extension
1st Dec 20224:40 pmRNSSecond Price Monitoring Extn
1st Dec 20224:36 pmRNSPrice Monitoring Extension
10th Nov 20227:00 amRNSNotice of Annual General Meeting
7th Nov 20221:37 pmRNSTransaction Update
3rd Oct 202212:35 pmRNSTransaction Approvals Update
9th Sep 20227:00 amRNSInterim Results 2022
24th Aug 202210:26 amRNSResult of General Meeting
8th Aug 20227:00 amRNSPosting of Circular and Notice of General Meeting
5th Aug 202211:17 amRNSProposed disposal of the Kun-Manie Project
30th Jun 20227:00 amRNSAUDITED FINAL RESULTS YEAR ENDED 31 DECEMBER 2021
9th Jun 20224:40 pmRNSSecond Price Monitoring Extn
9th Jun 20224:35 pmRNSPrice Monitoring Extension
7th Jun 20227:00 amRNSKun-Manie Nickel – Copper Sulphide TEO Results
25th May 202212:03 pmRNSResult of General Meeting
10th May 20227:00 amRNSPosting of Circular and Notice of General Meeting
9th May 20227:00 amRNSProposed sale of the Kun-Manie Project
13th Apr 20227:00 amRNSRussian Sanctions Update
4th Mar 20224:41 pmRNSSecond Price Monitoring Extn
4th Mar 20224:37 pmRNSPrice Monitoring Extension
23rd Feb 202212:33 pmRNSRussian Sanctions – No Impact
16th Feb 20224:40 pmRNSSecond Price Monitoring Extn
16th Feb 20224:35 pmRNSPrice Monitoring Extension
11th Feb 20227:00 amRNSExercise of Warrants and Issue of Equity
3rd Feb 202212:20 pmRNSExercise of Warrants and Issue of Equity
28th Jan 202210:54 amRNSExercise of Warrants and Issue of Equity
12345678910

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.

Recently viewed
AMC
AMC.L
LSE
0.00%
AIRE
Alternative Inc
LSE
-0.30%
MTMY
MTMY.L
LSE
0.00%
EDR
EDR.L
LSE
0.00%
JLP
Jubilee Metals
LSE
-3.45%
Trending
BSFA
Bio-Sustainable Future Enterprises
LSE
-20.00%
ITM
Itm Power
LSE
-4.99%
RRR
Red Rock Resources
LSE
15.91%
MKA
Mkango Resources
LSE
-4.52%
QHE
Quantum Helium
LSE
-6.54%