Amur Minerals Corporation Annual General Meeting Results (4609J)
December 17 2015 - 9:52AM
UK Regulatory
TIDMAMC
RNS Number : 4609J
Amur Minerals Corporation
17 December 2015
17 December 2015
AMUR MINERALS CORPORATION
(AIM: AMC)
Annual General Meeting Results
The Annual General Meeting of Amur Minerals Corporation ("Amur"
or "Company"), a nickel-copper sulphide mineral exploration
development company focused on the far east of Russia, was held at
9 a.m. 17(th) of December, 2015 at the Pioneer Management LLP
offices located at 575 Madison Avenue, 10(th) floor, New York, NY
10022, USA. All resolutions were duly passed and included the
following:
-- the approval of the 2014 Financial Audit;
-- the approval of continuing the working relationship with the Company's auditor BDO, LLP.;
-- Mr. Robert Schafer was approved to continue in his role as non executive director;
-- all previously existing share authorities expire thereby
requiring the Company to renew authorisation of shares to be
utilised to continue the funding requirements of the Company. A
total of 200,000,000 shares were approved for the period between
now and the next AGM; and
-- the removal of pre-emptive rights from the newly granted
block of authorised shares allowing the Company the flexibility to
undertake any fundraising that may be necessary between the close
of business at this year's AGM and next year's AGM.
Enquiries:
Company Nomad and Broker Public Relations
Amur Minerals Corp. S.P. Angel Corporate Yellow Jersey
Finance LLP
Robin Young CEO Ewan Leggat Dominic Barretto
Laura Harrison Harriet Jackson
+44 (0) 7981 126 +44 (0) 20 3470 +44 (0) 7768 537
818 0470 739
This information is provided by RNS
The company news service from the London Stock Exchange
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