REG - Amur Minerals Corp - Notice of Annual General Meeting

Amur MineralsAnnouncement

13/11/2023 07:00

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RNS Number : 1497T  Amur Minerals Corporation  13 November 2023

 

13 November 2023

 

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 30 November 2023 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 (http://www.amurminerals.com) .

 

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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