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REG - Amur Minerals Corp - Posting of Circular and Notice of General Meeting

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RNS Number : 8533K  Amur Minerals Corporation  10 May 2022

10 May 2022





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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