REG - Amur Minerals Corp - Annual General Meeting Results

Amur MineralsAnnouncement

30/11/2023 11:45

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RNS Number : 2426V  Amur Minerals Corporation  30 November 2023

30 November 2023

 

AMUR MINERALS CORPORATION

(AIM: AMC)

 

Annual General Meeting Results

 

The Annual General Meeting ("AGM") of Amur Minerals Corporation ("Amur" or the
"Company") was held at 10 a.m. on 30 November 2023 at the offices 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 Kiteserve Ltd for the year ended 31 December 2022;

 

·    Resolution 2; the re-appointment of the Company's auditor Kiteserve
Ltd;

 

·    Resolution 3; Mr. Thomas Bowens 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           27,492,200                     98.79        338,001        1.21       27,830,201  2.00%                          17,398
 2           22,957,203                     82.49        4,873,001      17.51      27,830,204  2.00%                          17,398
 3           22,932,749                     82.40        4,897,455      17.60      27,830,204  2.00%                          17,398
 4           22,893,749                     82.26        4,936,455      17.74      27,830,204  2.00%                          17,398
 5           22,893,749                     82.26        4,936,455      17.74      27,830,204  2.00%                          17,398

 

* 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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