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Notice of Annual General Meeting

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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

 


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Quick facts: Amur Minerals Corp.

Price: 1.8941

Market: LSE
Market Cap: £16.01 m
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