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Notice of Annual General Meeting

25 Nov 2019 08:47

RNS Number : 5081U

Amur Minerals Corporation

25 November 2019

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 Friday 13 December 2019 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's website, www.amurminerals.com.

Enquiries:

Company

Amur Minerals Corp.

Nomad and Broker

S.P. Angel Corporate Finance LLP

Public Relations

Blytheweigh

Robin Young CEO

Richard Morrison

Soltan Tagiev

Megan Ray

Tim Blythe

+7 9175 20 34 91

+44 (0) 20 3470 0470

+44 (0) 20 7138 3203

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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Date		Source	Headline
12th Jul 2012	7:00 am	RNS	Drilling Underway on Maly Kurumkon Extension
27th Jun 2012	4:40 pm	RNS	Second Price Monitoring Extn
27th Jun 2012	4:35 pm	RNS	Price Monitoring Extension
25th Jun 2012	3:43 pm	RNS	Final Results
18th May 2012	7:00 am	RNS	Further Metallurgical Test Work Results
17th May 2012	4:40 pm	RNS	Second Price Monitoring Extn
17th May 2012	4:35 pm	RNS	Price Monitoring Extension
10th May 2012	7:07 am	RNS	SGS Mineral Services Metallurgical Test Results
17th Apr 2012	4:35 pm	RNS	Price Monitoring Extension
30th Mar 2012	4:35 pm	RNS	Price Monitoring Extension
26th Mar 2012	4:40 pm	RNS	Second Price Monitoring Extn
26th Mar 2012	4:35 pm	RNS	Price Monitoring Extension
14th Mar 2012	7:00 am	RNS	Chorney Ispelene Exploration Results
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7th Mar 2012	9:00 am	RNS	Newly Acquired Core Drill Rig for Kun-Manie
20th Feb 2012	8:20 am	RNS	Holding(s) in Company
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7th Feb 2012	7:00 am	RNS	Subscription and Update
23rd Jan 2012	7:01 am	RNS	Broker Appointment
11th Jan 2012	4:35 pm	RNS	Price Monitoring Extension
16th Dec 2011	10:30 am	RNS	Non-Executive Directors' Dealings
21st Nov 2011	7:00 am	RNS	Phase I Exploration Results
31st Oct 2011	7:00 am	RNS	Report Completed on Kun-Manie Project
28th Oct 2011	4:40 pm	RNS	Second Price Monitoring Extn
28th Oct 2011	4:35 pm	RNS	Price Monitoring Extension
28th Sep 2011	2:00 pm	RNS	Interim Results
23rd Sep 2011	4:40 pm	RNS	Second Price Monitoring Extn
23rd Sep 2011	4:35 pm	RNS	Price Monitoring Extension
22nd Sep 2011	4:40 pm	RNS	Second Price Monitoring Extn
22nd Sep 2011	4:35 pm	RNS	Price Monitoring Extension
21st Sep 2011	9:00 am	RNS	Change of NOMAD Registered Name
15th Aug 2011	4:40 pm	RNS	Result of AGM
8th Aug 2011	4:35 pm	RNS	Price Monitoring Extension
27th Jul 2011	4:26 pm	RNS	Notice of Annual General Meeting
29th Jun 2011	7:00 am	RNS	Final Results
13th Jun 2011	9:30 am	RNS	2011 Field Work Underway At Kun-Manie
25th May 2011	7:00 am	RNS	2.07 million GBP Financing Complete
23rd May 2011	4:41 pm	RNS	Second Price Monitoring Extn
23rd May 2011	4:35 pm	RNS	Price Monitoring Extension
18th Apr 2011	9:15 am	RNS	Grant of Options
11th Apr 2011	7:00 am	RNS	Kun-Manie Project Update
22nd Mar 2011	10:41 am	RNS	£2.5m Placing - replacement due to date error
22nd Mar 2011	7:00 am	RNS	£2.5m Placing
3rd Feb 2011	7:00 am	RNS	Final 2010 Exploration Results
13th Dec 2010	7:00 am	RNS	Update on Licence Application
20th Oct 2010	2:40 pm	RNS	Â£2m Placing & Exploration Update
20th Oct 2010	2:40 pm	RNS	?2m Placing & Exploration Update
30th Sep 2010	7:00 am	RNS	Interim Results
29th Sep 2010	5:12 pm	RNS	Result of AGM
7th Sep 2010	3:45 pm	RNS	Notice of AGM

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