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Pin to quick picksAmur Minerals Regulatory News (AMC)

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Notice of Annual General Meeting

13 Nov 2023 07:00

RNS Number : 1497T
Amur Minerals Corporation
13 November 2023
 

 

13 November 2023

 

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 30 November 2023 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

BlytheRay

Robin Young CEO

Richard Morrison

Adam Cowl

Megan Ray

Tim Blythe

+1 (925) 408-4621

+44 (0) 20 3470 0470

+44 (0) 20 7138 3203

 

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NOAURUBROKUAAAA
Date   Source Headline
23rd Jul 201010:00 amRNSPlacing completed
7th Jul 20107:00 amRNSApplic for Extension K-M Exploration Licence Filed
30th Jun 20107:00 amRNSFinal Results
18th Jun 20108:30 amRNSKun-Manie licence update
14th Jun 20107:00 amRNSPotential Expansion of Kun-Manie - Ikenskoe Depos)
29th Apr 20107:00 amRNSGorney, A New Kun-Manie Drill Target Confirmed
23rd Apr 201011:45 amRNSBoard Change
31st Mar 201010:00 amRNSResult of General Meeting
22nd Mar 20108:00 amRNSReconvening of General Meeting
5th Mar 20107:00 amRNSShareholder Update
22nd Feb 20105:21 pmRNSAnnouncement re General Meeting
1st Feb 20102:00 pmRNSNotice of EGM
19th Oct 20097:00 amRNSReserve Estimate for Maly Krumkon Approved
16th Sep 20097:00 amRNSBoard Additions
15th Sep 20099:00 amRNSResult of AGM
10th Sep 20092:23 pmRNSShare Issuance
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20th Aug 20097:00 amRNSReserve Update - US$6.9bn Value
12th Aug 20095:00 pmRNSAnnual General Meeting Date and Venue Change
30th Jun 20094:30 pmRNSFinal Results
8th Jun 20097:00 amRNSIssue of Equity
5th Jun 20098:00 amRNSAdmission Delay
1st Jun 20095:14 pmRNSShare Exchange and Placing
8th May 20097:00 amRNSGovernmental Approvals For Further Exploration At
30th Apr 200911:13 amRNSCorrection - Placing to Raise ?180,000
30th Apr 20097:00 amRNSPlacing
23rd Apr 20094:24 pmRNSRussian Government Certifies Kun-Manie Discovery
13th Feb 20091:23 pmRNSHolding(s) in Company
22nd Jan 20099:30 amRNSChange of Adviser
29th Dec 200810:15 amRNSResignation of Directors
22nd Dec 20081:30 pmRNSEGM Statement
18th Dec 20087:00 amRNSLicence Extension
1st Dec 200812:45 pmRNSProposed De-Listing from AIM
21st Oct 200810:00 amRNSResult of Shareholders' Meeting
29th Sep 20087:00 amRNSInterim Results
23rd Sep 20087:00 amRNSHolding(s) in Company
30th Jul 20087:00 amRNSDrilling Intersects High Grad
2nd Jul 200810:00 amRNSPlacing
19th May 20083:24 pmRNSResult of AGM
29th Apr 20087:30 amRNSTrading on PLUS Markets
28th Apr 20087:00 amRNSInitial Permitting Completed
31st Mar 200812:00 pmRNSFinal Results
5th Mar 20084:00 pmRNSAppointment of Director
5th Mar 20083:45 pmRNSResult of Meeting
14th Feb 20087:01 amRNSPlacing and EGM Notice
13th Dec 20077:00 amRNSKun-Manie Pre-Feasibility
19th Nov 20077:00 amRNSResource Increase 140%

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