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  4. AMC.L Share Regulatory News
  5. Notice of Annual General Meeting

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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
3456789101112
Date   Source Headline
9th Dec 20137:00 amRNSMineral Resource Update
18th Nov 20137:00 amRNSAGM Statement and Activities Report
29th Oct 20137:00 amRNSNotice of AGM
11th Oct 20137:00 amRNSKubuk 2013 Drilling Completed
9th Oct 20137:00 amRNSRecent Television Broadcast
30th Sep 20137:00 amRNSHalf Yearly Report
12th Sep 20137:00 amRNSMining Licence Update
23rd Aug 20134:40 pmRNSSecond Price Monitoring Extn
23rd Aug 20134:35 pmRNSPrice Monitoring Extension
12th Aug 20137:00 amRNSKubuk Drilling Update
30th Jul 20137:00 amRNSUpdated JORC Mineral Resource
23rd Jul 20137:00 amRNSSubscription to raise £5.2m, Equity Swap & Update
17th Jul 20134:35 pmRNSPrice Monitoring Extension
16th Jul 20134:35 pmRNSPrice Monitoring Extension
8th Jul 20137:00 amRNSAnti Monopoly Board Approval Received
3rd Jul 20137:00 amRNSEarly Positive Kubuk Results Doubles 2013 Drill Pl
1st Jul 20137:00 amRNSChange of Adviser
28th Jun 20138:04 amRNSResults for the Year Ended 31 December 2012
12th Jun 20137:00 amRNSPreliminary Drill Report from Kubuk
24th May 20137:00 amRNSKun-Manie Mining Licence Update
2nd May 20134:35 pmRNSPrice Monitoring Extension
30th Apr 20134:35 pmRNSPrice Monitoring Extension
23rd Apr 20137:00 amRNSGrant of Options and Directors Dealing
19th Apr 20137:00 amRNSOperational Update - Kun-Manie Drill Programme
9th Apr 20137:00 amRNSProfits Tax Reduction
22nd Mar 20138:40 amRNSMining Licence Update
20th Mar 20131:16 pmRNSStatement in relation to Cypriot subsidiary
20th Mar 20137:00 amRNSFar East Development Programme Update
18th Mar 20139:27 amRNSAdviser Change of Name
8th Mar 201312:44 pmRNSDrilling Identifies New Zone at Ikenskoe
6th Mar 20137:00 amRNSCompletion of Winter Ice Road
25th Feb 20137:00 amRNSInclusion of Kun-Manie in Far East Dev. Programme
18th Feb 20137:32 amRNS2012 Gorny Drilling Results (Replacement)
14th Feb 20137:30 amRNS2012 Gorny Drilling Results
4th Feb 20137:00 amRNS2012 Sampling - Kubuk Expands 50% and New Targets
20th Dec 20127:00 amRNSMining Licence Application Update
17th Dec 20127:00 amRNS2012 Drilling Doubles Length of Maly Kurumkon
19th Nov 20124:40 pmRNSSecond Price Monitoring Extn
19th Nov 20124:35 pmRNSPrice Monitoring Extension
14th Nov 20127:00 amRNSDrilling Results for 2012 Field Season
14th Nov 20127:00 amRNSKun-Manie Exploration Licence Extension Granted
12th Nov 20124:40 pmRNSSecond Price Monitoring Extn
12th Nov 20124:35 pmRNSPrice Monitoring Extension
9th Nov 20129:00 amRNSResult of AGM
19th Oct 20127:00 amRNSNotice of AGM
28th Sep 20127:00 amRNSHalf Yearly Report
21st Sep 20124:40 pmRNSSecond Price Monitoring Extn
21st Sep 20124:35 pmRNSPrice Monitoring Extension
3rd Sep 20127:00 amRNSDrilling At Maly Kurumkon Expands Deposit
6th Aug 20127:00 amRNSKubuk Confirms Substantial Mineralisation
3456789101112

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