REG - Amur Minerals Corp - Dividend Declaration

Amur MineralsAnnouncement

24/05/2023 16:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230524:nRSX5554Aa&default-theme=true

RNS Number : 5554A  Amur Minerals Corporation  24 May 2023

24 May 2023

 

AMUR MINERALS CORPORATION

(AIM: AMC)

 

Dividend Declaration

 

Amur Minerals Corporation ("Amur" or the "Company") is pleased to provide an
update on the issuance of its special dividend of 1.8 pence per share.  The
special dividend is to be paid out of the funds received for the sale of its
Russian Federation Kun-Manie nickel -copper asset.  As the funds have been
sourced from a non-sanctioned entity in Russia, payment of the dividend has
required extraordinary non-typical enhanced governance approaches for
implementation of payment.  Shareholders of record at the close of business 2
June 2023 will be entitled to payment of the dividend projected to be 14 June
2023. The shares will go ex-dividend on 1 June 2023.

 

Given the transaction is based on the sale of a Russian asset, all
shareholders need to register a dividend mandate for the Amur shareholding and
receipt of the dividend.  This varies based on the shareholder being an
ordinary shareholder or a CREST shareholder.

 

Ordinary Shareholders (Certificated)

 

Ordinary shareholders (Certificated) are instructed to register your UK
bank/building society account details in advance of the dividend record date
by end of business 1 June 2023 to receive your cashless dividend projected to
be 14 June 2023. If you do not register your details, your cashless dividend
will be retained, until valid bank/building society details are received.
Periodically, Link Registrars will conduct a review to identify post 1 June
2023 registered shareholders with payment being completed at a later date.

 

Depository Interest Shareholders (CREST)

 

Those that wish to receive payment in CREST, must undertake the necessary
election in CREST before the record date of 2 June 2023.  If a shareholder
does not register their details, the cashless dividend will be retained, until
valid details are received.  As with the Ordinary Shareholders, Link
Registrars will conduct periodic reviews to identify registered shareholders
with payment being completed at a later date.

 

Online:  Log in to the share portal at https://www.signalshares.com and click
on 'Manage your account' followed by 'My bank details' then follow the
instructions. If you have not registered for Signal Shares previously you will
require your Investor Code (IVC) which can be found on your share
certificate(s).

 

By phone: Call Link Group and speak to one of the team on 0371 664 0300 and
after answering a few security questions, your mandate details can be updated.
*Calls are charged at the standard geographic rate and will vary by provider.
If you are outside the United Kingdom, please call +44 371 664 0300. Calls
outside the United Kingdom will be charged at the applicable international
rate. The helpline is open between 9.00am - 5.30pm, Monday to Friday excluding
public holidays in England and Wales.

 

If a shareholder does not register their bank/building society account details
and/or elect to receive the payment in CREST on a timely basis, the unclaimed
dividend will be held securely until the shareholder has registered the
appropriate information with Link Registrars (Link).  These unclaimed
dividends will not accrue any interest.  Periodic sweeps by Link will
continue until all dividends are claimed.  It is also noted that shareholders
are responsible for tracking the delivered payments with their banks or CREST
account nominees.

Electronic bank transfer is the most secure method of payment. Amur's
registrar will only use your account details to facilitate the payment of
dividends. The shareholder details are maintained securely by Link Group.
Provision of shareholder details does not provide Amur's registrar with access
to your bank account and will only be used for the payment of cashless
dividends.

 

 

Market Abuse Regulation (MAR) Disclosure)

 

This announcement contains inside information for the purposes of Article 7 of
the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law
by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is
disclosed in accordance with the Company's obligations under Article 17 of
MAR.

 

 

 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

 

For additional information on the Company, visit the Company's website,
www.amurminerals.com (http://www.amurminerals.com) .

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  DIVPPUMPAUPWGAC