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RNS Number : 6060I Amur Minerals Corporation 05 December 2022
5 December 2022
AMUR MINERALS CORPORATION
(AIM: AMC)
Annual General Meeting Results
The Annual General Meeting ("AGM") of Amur Minerals Corporation ("Amur" or the
"Company"), a nickel-copper sulphide mineral exploration development company
presently focused on the far east of Russia, was held at 10 a.m. on 5 December
2022 at the office of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London
EC4R 3TT, UK. All resolutions were duly passed as follows:
· Resolution 1; the approval of the Financial Statements and the Report
by BDO LLP for the year ended 31 December 2021;
· Resolution 2; the re-appointment of the Company's auditor BDO LLP;
· Resolution 3; Mr. Robin Young's re-appointment as a Director of the
Company; and
· Resolution 4; authorisation to allot up to 200,000,000 shares during
the period between now and the next AGM.
· Resolution 5; the removal of pre-emptive rights in respect of the
authorization to allot up to 200,000,000 shares.
The total number of votes received on the resolutions are as follows:
Resolution Votes For & Discretionary % In Favour Votes Against % Against Votes % of Available Voting Rights* Votes Withheld
Total
1 24,892,720 100.0 0 0.0 24,892,720 1.8% 167,398
2 24,892,720 100.0 0 0.0 24,892,720 1.8% 167,398
3 19,138,575 77.0 5,712,316 23.0 24,850,891 1.8% 209,227
4 20,511,593 82.5 4,339,298 17.5 24,850,891 1.8% 209,227
5 20,511,593 82.5 4,339,298 17.5 24,850,891 1.8% 209,227
* Available Voting Rights equals 1,392,872,315.
Enquiries:
Company Nomad and Broker Public Relations
Amur Minerals Corp. S.P. Angel Corporate Finance LLP BlytheRay
Robin Young CEO Richard Morrison Megan Ray
Adam Cowl Tim Blythe
+1 (925) 408-4621 +44 (0) 20 3470 0470 +44 (0) 20 7138 3203
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