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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
30th Mar 2015	7:00 am	RNS	Underground Production Potential
19th Mar 2015	7:00 am	RNS	Potential Reserve Increase & Drill Programme
27th Feb 2015	7:00 am	RNS	Company Prepared for Detailed Exploration
20th Feb 2015	7:00 am	RNS	Executives Meet With Governor of Amur Oblast
9th Jan 2015	11:20 am	RNS	Director and Executive Share Purchase
24th Dec 2014	7:00 am	RNS	Government Licence Review Status
8th Dec 2014	7:00 am	RNS	Mining Licence Update
24th Nov 2014	4:31 pm	RNS	Result of AGM
20th Nov 2014	7:00 am	RNS	Mining Licence Update
11th Nov 2014	7:00 am	RNS	Mining Licence Update
7th Nov 2014	7:00 am	RNS	Notice of AGM
31st Oct 2014	4:40 pm	RNS	Second Price Monitoring Extn
31st Oct 2014	4:35 pm	RNS	Price Monitoring Extension
30th Oct 2014	4:40 pm	RNS	Second Price Monitoring Extn
30th Oct 2014	4:35 pm	RNS	Price Monitoring Extension
2nd Oct 2014	4:35 pm	RNS	Price Monitoring Extension
30th Sep 2014	4:35 pm	RNS	Price Monitoring Extension
30th Sep 2014	7:00 am	RNS	Half Yearly Report
15th Sep 2014	7:00 am	RNS	Further Update re Mining Licence
9th Sep 2014	7:00 am	RNS	Update re Mining Licence
4th Sep 2014	7:00 am	RNS	Update re Mining Licence
28th Aug 2014	7:00 am	RNS	Kun-Manie Mining Reserve Increased by 25%
27th Aug 2014	4:40 pm	RNS	Second Price Monitoring Extn
27th Aug 2014	4:35 pm	RNS	Price Monitoring Extension
19th Aug 2014	12:00 pm	RNS	RNS Reach - TV Interview with Tip TV and BRR Media
11th Aug 2014	7:00 am	RNS	Mining Licence Update One-time Conversion Payment
6th Aug 2014	4:40 pm	RNS	Second Price Monitoring Extn
6th Aug 2014	4:35 pm	RNS	Price Monitoring Extension
17th Jul 2014	4:40 pm	RNS	Second Price Monitoring Extn
17th Jul 2014	4:35 pm	RNS	Price Monitoring Extension
14th Jul 2014	7:00 am	RNS	Updated Discovery Certificate for Kun-Manie
30th Jun 2014	7:00 am	RNS	Results for the Year Ended 31 December 2013
26th Jun 2014	4:40 pm	RNS	Second Price Monitoring Extn
26th Jun 2014	4:35 pm	RNS	Price Monitoring Extension
19th Jun 2014	7:00 am	RNS	Amurnedra NTS Protocol Awarded
3rd Jun 2014	7:00 am	RNS	Removal of Nickel and Copper Export Tax
6th May 2014	4:40 pm	RNS	Second Price Monitoring Extn
6th May 2014	4:35 pm	RNS	Price Monitoring Extension
29th Apr 2014	7:00 am	RNS	Appointment of President of Russian Operations
28th Mar 2014	4:40 pm	RNS	Second Price Monitoring Extn
28th Mar 2014	4:35 pm	RNS	Price Monitoring Extension
24th Mar 2014	7:00 am	RNS	Winter Ice Road Update
10th Mar 2014	7:00 am	RNS	Aeroscraft MOU
11th Feb 2014	4:40 pm	RNS	Second Price Monitoring Extn
11th Feb 2014	4:35 pm	RNS	Price Monitoring Extension
29th Jan 2014	4:35 pm	RNS	Price Monitoring Extension
29th Jan 2014	8:27 am	RNS	Metal Resources Extraction and Profits Tax Update
23rd Jan 2014	4:35 pm	RNS	Price Monitoring Extension
24th Dec 2013	11:01 am	RNS	Update Re. Website
9th Dec 2013	9:52 am	RNS	Company's Website

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