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RNS Number : 8533K Amur Minerals Corporation 10 May 2022
10 May 2022
AMUR MINERALS CORPORATION
Posting of Circular and Notice of General Meeting
Amur Minerals Corporation ("Amur" or the "Company"), the nickel-copper
sulphide mineral exploration and resource development company focused on the
far east of Russia, announces that a circular ("Circular") and Notice of
General Meeting was posted to Shareholders yesterday. The General Meeting will
be held on 25 May 2022 at 10:00 a.m. at the offices of Fieldfisher LLP,
Riverbank House, 2 Swan Lane, London EC4R 3TT.
The General Meeting is being convened in relation to the Company's recently
announced proposed sale of its wholly owned subsidiary, AO Kun-Manie. A copy
of the Circular and Notice of General Meeting is available on the Company's
website, https://amurminerals.com/ (https://amurminerals.com/) .
Terms used and not defined in this announcement shall have the same meanings
given to them in the Circular.
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
+44 (0) 7981 126 818 +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) .
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