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REMOVE ADS

Resignation of Directors

29 Dec 2008 10:15

RNS Number : 8203K

Amur Minerals Corporation

29 December 2008

Amur Minerals Corporation

("Amur" or "the Company")

Board Changes

The Company announces that George Eccles, John Haskell and David Straker-Smith have resigned from the Board with effect 31 December 2008. The Board and Executive Management thank them for their valuable contribution to Amur.

Enquiries:

Company Amur Minerals Corp.	Co-Broker Fox-Davies Capital Limited	Nomad and Co-Broker RBC Capital Markets	Public Relations Lothbury Financial
Robin Young	Daniel Fox-Davies	Andrew Smith	Michael Padley
CEO		Martin Eales	Louise Davis
+44 (0) 7981 126 818	+44 (0) 20 7936 5200	+44 (0) 20 7029 7881	+44 (0) 20 7011 9411

This information is provided by RNS

The company news service from the London Stock Exchange

END

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10th May 2024	7:00 am	RNS	AUDITED FINAL RESULTS
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25th Sep 2023	7:00 am	RNS	Interim Results 2023
7th Sep 2023	7:30 am	RNS	Suspension - Amur Minerals Corporation
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30th Jun 2023	3:05 pm	RNS	AUDITED FINAL RESULTS
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6th Mar 2023	9:34 am	RNS	Completion of disposal of Kun-Manie for US$35M
5th Dec 2022	10:43 am	RNS	Annual General Meeting Results
2nd Dec 2022	4:41 pm	RNS	Second Price Monitoring Extn
2nd Dec 2022	4:36 pm	RNS	Price Monitoring Extension
1st Dec 2022	4:40 pm	RNS	Second Price Monitoring Extn
1st Dec 2022	4:36 pm	RNS	Price Monitoring Extension
10th Nov 2022	7:00 am	RNS	Notice of Annual General Meeting
7th Nov 2022	1:37 pm	RNS	Transaction Update
3rd Oct 2022	12:35 pm	RNS	Transaction Approvals Update
9th Sep 2022	7:00 am	RNS	Interim Results 2022
24th Aug 2022	10:26 am	RNS	Result of General Meeting
8th Aug 2022	7:00 am	RNS	Posting of Circular and Notice of General Meeting
5th Aug 2022	11:17 am	RNS	Proposed disposal of the Kun-Manie Project
30th Jun 2022	7:00 am	RNS	AUDITED FINAL RESULTS YEAR ENDED 31 DECEMBER 2021
9th Jun 2022	4:40 pm	RNS	Second Price Monitoring Extn
9th Jun 2022	4:35 pm	RNS	Price Monitoring Extension
7th Jun 2022	7:00 am	RNS	Kun-Manie Nickel – Copper Sulphide TEO Results
25th May 2022	12:03 pm	RNS	Result of General Meeting
10th May 2022	7:00 am	RNS	Posting of Circular and Notice of General Meeting
9th May 2022	7:00 am	RNS	Proposed sale of the Kun-Manie Project
13th Apr 2022	7:00 am	RNS	Russian Sanctions Update
4th Mar 2022	4:41 pm	RNS	Second Price Monitoring Extn
4th Mar 2022	4:37 pm	RNS	Price Monitoring Extension
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16th Feb 2022	4:40 pm	RNS	Second Price Monitoring Extn
16th Feb 2022	4:35 pm	RNS	Price Monitoring Extension
11th Feb 2022	7:00 am	RNS	Exercise of Warrants and Issue of Equity
3rd Feb 2022	12:20 pm	RNS	Exercise of Warrants and Issue of Equity
28th Jan 2022	10:54 am	RNS	Exercise of Warrants and Issue of Equity

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