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

25 Nov 2019 08:47

RNS Number : 5081U
Amur Minerals Corporation
25 November 2019
 

 

 

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
 
 
NOAUVSWRKOAAURA
12345678910
Date   Source Headline
7th Aug 20204:35 pmRNSPrice Monitoring Extension
4th Aug 20204:37 pmRNSExercise of Warrants and Issue of Equity
21st Jul 20204:41 pmRNSSecond Price Monitoring Extn
21st Jul 20204:36 pmRNSPrice Monitoring Extension
15th Jul 20204:39 pmRNSExercise of Warrants and Issue of Equity
14th Jul 202010:55 amRNSResponse to Price Movement
13th Jul 202012:02 pmRNSPrice Monitoring Extension
6th Jul 20204:40 pmRNSSecond Price Monitoring Extn
6th Jul 20204:36 pmRNSPrice Monitoring Extension
26th Jun 20209:03 amRNSAUDITED FINAL RESULTS YEAR ENDED 31 DECEMBER 2019
24th Jun 20207:00 amRNSBankable Feasibility Study Strategy
19th Jun 202011:34 amRNSExtraordinary General Meeting Results
12th Jun 20203:40 pmRNSPosting of Q&A ahead of EGM
12th Jun 202012:02 pmRNSPrice Monitoring Extension
11th Jun 20207:00 amRNSTEO Update – Indicative Revenue Terms
2nd Jun 20207:00 amRNSNotice of Extraordinary General Meeting
1st Jun 20207:00 amRNSKun-Manie Copper Concentrate Update
27th May 20207:00 amRNSEquity Placing
21st May 20204:40 pmRNSSecond Price Monitoring Extn
21st May 20204:35 pmRNSPrice Monitoring Extension
20th May 20207:00 amRNSDirector Change
4th May 20203:39 pmRNSRepayment of Loan
16th Apr 20204:40 pmRNSSecond Price Monitoring Extn
16th Apr 20204:36 pmRNSPrice Monitoring Extension
16th Apr 20204:25 pmRNSEquity Placing
3rd Apr 202012:31 pmRNSGrant of Options
31st Mar 202012:07 pmRNSSecond Price Monitoring Extn
31st Mar 202012:03 pmRNSPrice Monitoring Extension
30th Mar 20204:41 pmRNSSecond Price Monitoring Extn
30th Mar 20204:36 pmRNSPrice Monitoring Extension
16th Mar 202010:58 amRNSReceipt of Proceeds of Initial Advance
12th Mar 202010:48 amRNSFixed Term Loan Note Instrument to Complete TEO
21st Feb 20207:00 amRNSIssue of Warrants
17th Feb 20207:00 amRNSMetallurgical Results Update
13th Feb 202010:37 amRNSReplacement Advisor to the Board Appointment
13th Feb 20207:00 amRNSAdvisor to the Board Appointment
28th Jan 20207:00 amRNSRock Mechanics Assessment Complete
15th Jan 20207:00 amRNSBase Line Environmental Assessment Complete
31st Dec 20197:00 amRNSPermanent Conditions TEO Update
13th Dec 201910:17 amRNSAnnual General Meeting Results
2nd Dec 20197:00 amRNSIssue of Equity
25th Nov 20198:47 amRNSNotice of Annual General Meeting
20th Nov 20199:22 amRNSInvestor Event
18th Nov 20191:47 pmRNSRepayment of Convertible Loan
13th Nov 20197:00 amRNSResults of shareholder analysis
12th Nov 20197:00 amRNSHydrological Assessment Complete
4th Nov 20197:00 amRNSIssue of Equity
30th Oct 20192:53 pmRNSConversion of Loan and Issue of Equity
30th Sep 20199:53 amRNSInterim Results 2019
23rd Sep 20197:00 amRNSPermanent Conditions TEO Update
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
AIRE
Alternative Inc
LSE
-0.30%
AMC
AMC.L
LSE
0.00%
AFC
AFC Energy
LSE
-2.77%
BIH
Boston Int
LSE
0.00%
MTMY
MTMY.L
LSE
0.00%
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%