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  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)

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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
 
 
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Date   Source Headline
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18th Jul 201612:07 pmRNSSecond Price Monitoring Extn
18th Jul 201612:02 pmRNSPrice Monitoring Extension
7th Jul 20167:00 amRNSKun-Manie Drill Update
29th Jun 20167:00 amRNSResults for the Year Ended 31 December 2015
20th Jun 20168:56 amRNSIssue of Equity and Warrants
1st Jun 20167:00 amRNS2016 Maly Kurumkon/Flangovy Inaugural Drill Report
19th May 20167:01 amRNSEconomic & Investment Cooperation in the Far East
19th May 20167:00 amRNSConversion of Warrants and Issue of Equity
17th May 20167:00 amRNS2016 Drill Season Underway
16th May 201610:09 amRNSHolding in Company
10th May 20167:00 amRNSKubuk Nickel-Copper Resource Increase
3rd May 20167:00 amRNSResource Update
18th Apr 20167:00 amRNSIce Road Resupply Completed
15th Apr 20163:19 pmRNSHolding in Company
5th Apr 20167:00 amRNSMaly Kurumkon / Flangovy Resource update
21st Mar 20167:00 amRNSWinter Ice Road & Delivery Process
17th Mar 20169:30 amRNSIssue of Equity and warrants
4th Mar 20167:00 amRNSHeads of Terms with Development Fund
1st Mar 20167:00 amRNSConversion of Warrants and Issue of Equity
4th Feb 20167:00 amRNS2016 Field Programme Update
12th Jan 20167:00 amRNSMKFL Final Analytical Drill Results
17th Dec 20152:52 pmRNSAnnual General Meeting Results
14th Dec 20157:00 amRNSIssue of up to £12.5 million of Equity
8th Dec 20154:32 pmRNSPotential Issue of up to £12.5 million of Equity
30th Nov 20157:00 amRNSNotice of AGM
27th Nov 20157:00 amRNSCapital Acquisitions
5th Nov 20153:52 pmRNSSuccessful 2015 Drill Season Complete
27th Oct 20157:00 amRNSFlangovy 2015 Infill Drilling Complete
1st Oct 20157:00 amRNSCompletion of Lanstead Equity Swap Agreement
29th Sep 20157:00 amRNSInterim Results 2015
16th Sep 20157:00 amRNSFlangovy Resource Block 1 Drilling Complete
9th Sep 20157:00 amRNSPositive Second Set of Drill Results
3rd Sep 20157:00 amRNSFlangovy Zone Expanded by 40%
2nd Sep 20157:00 amRNSLanstead Equity Swap Agreement
13th Aug 201512:47 pmRNSIssue of Equity
10th Aug 20157:00 amRNSFar East and Baikal Region Development Fund Deal
28th Jul 20156:14 pmRNSDirectors' Dealing, Issue of Equity & Option Grant
29th Jun 20157:02 amRNSResults for the Year Ended 31 December 2014
29th Jun 20157:00 amRNSOperational Blueprint Defined For Kun-Manie
25th Jun 20157:00 amRNSLicence Payment Completed
24th Jun 20157:00 amRNSApproval of Project Plan
10th Jun 20157:00 amRNSKun-Manie Production Licence Registered
22nd May 201510:02 amRNSKun-Manie Production Licence Awarded
7th May 20157:00 amRNSIndustrial and Potable Water Allotment
16th Apr 20157:00 amRNSOwner Operated Smelter EBITDA Analysis
9th Apr 20157:00 amRNSKubuk Resource Upgrade
3456789101112

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