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

Amur MineralsAnnouncement

08/08/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220808:nRSH1694Va&default-theme=true

RNS Number : 1694V  Amur Minerals Corporation  08 August 2022

 

08 August 2022

 

AMUR MINERALS CORPORATION

(AIM: AMC)

 

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 is being posted to Shareholders today. The General Meeting
will be held on 24 August 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) .

 

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  MSCKZGGRRNKGZZM