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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
16th Sep 2019	7:00 am	RNS	TEO Reserve Estimation Programme Initiated
2nd Sep 2019	9:16 am	RNS	Conversion of Loan and Issue of Equity
27th Aug 2019	7:36 am	RNS	Issue of Equity
7th Aug 2019	7:00 am	RNS	Board Appointment
1st Aug 2019	8:57 am	RNS	Conversion of Loan and Issue of Equity
10th Jul 2019	9:11 am	RNS	Conversion of Loan and Issue of Equity
3rd Jul 2019	12:02 pm	RNS	Price Monitoring Extension
25th Jun 2019	7:00 am	RNS	AUDITED FINAL RESULTS FOR THE YEAR
19th Jun 2019	10:48 am	RNS	Conversion of Loan and Issue of Equity
4th Jun 2019	8:39 am	RNS	Conversion of Loan and Issue of Equity
22nd Mar 2019	10:43 am	RNS	Replacement - Loan restructuring & further advance
22nd Mar 2019	7:00 am	RNS	Loan restructuring and further advance
20th Mar 2019	1:45 pm	RNS	Directors Dealing
1st Mar 2019	1:37 pm	RNS	PFS Executive Summary
27th Feb 2019	8:58 am	RNS	Conversion of Loan and Issue of Equity
26th Feb 2019	7:00 am	RNS	Kun-Manie Pre-Feasibility Study
22nd Feb 2019	9:42 am	RNS	Access Road Capital Cost Update
21st Feb 2019	9:47 am	RNS	Directors Dealing
6th Feb 2019	7:00 am	RNS	2018 Alex Stewart Laboratory Final Results
22nd Jan 2019	12:01 pm	RNS	Directors Dealing
2nd Jan 2019	10:20 am	RNS	Conversion of Loan and Issue of Equity
24th Dec 2018	10:12 am	RNS	Conversion of Loan and Issue of Equity
21st Dec 2018	9:06 am	RNS	Directors Dealing
13th Dec 2018	10:15 am	RNS	Annual General Meeting Results
28th Nov 2018	12:26 pm	RNS	Notice of Annual General Meeting
28th Nov 2018	10:54 am	RNS	Conversion of Loan and Issue of Equity
20th Nov 2018	10:28 am	RNS	Directors Dealing
19th Nov 2018	3:05 pm	RNS	Investor Event
19th Nov 2018	7:00 am	RNS	Strategic Plan
12th Nov 2018	7:00 am	RNS	Update on PFS
5th Nov 2018	7:00 am	RNS	Amur Completes 2018 Drill Programme
22nd Oct 2018	11:19 am	RNS	Directors Dealing
28th Sep 2018	7:00 am	RNS	Interim Results 2018
20th Sep 2018	11:45 am	RNS	Directors Dealing
19th Sep 2018	11:16 am	RNS	Conversion of Loan and Issue of Equity
19th Sep 2018	7:00 am	RNS	August 2018 Drill Programme Milestones
10th Sep 2018	5:13 pm	RNS	Conversion of Loan and Issue of Equity
30th Aug 2018	9:30 am	RNS	Conversion of Loan and Issue of Equity
23rd Aug 2018	9:20 am	RNS	Conversion of Loan and Issue of Equity
20th Aug 2018	6:07 pm	RNS	Directors Dealing
16th Aug 2018	7:00 am	RNS	July 2018 Drill Programme Milestones
30th Jul 2018	9:00 am	RNS	Conversion of Loan and Issue of Equity
25th Jul 2018	9:40 am	RNS	Conversion of Loan and Issue of Equity
23rd Jul 2018	7:00 am	RNS	GEFCO MEMORANDUM OF COOPERATION
20th Jul 2018	12:20 pm	RNS	Directors Dealing
10th Jul 2018	9:45 am	RNS	Conversion of Loan and Issue of Equity
5th Jul 2018	7:00 am	RNS	Drill Programme Update
28th Jun 2018	4:40 pm	RNS	Second Price Monitoring Extn
28th Jun 2018	4:35 pm	RNS	Price Monitoring Extension
28th Jun 2018	7:00 am	RNS	Mining Potential Update

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