Amur Minerals Corporation Notice of AGM (9470H)
August 24 2016 - 02:01AM
UK Regulatory
TIDMAMC
RNS Number : 9470H
Amur Minerals Corporation
24 August 2016
24 August 2016
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 11:00 a.m.
(BST) Friday 9(th) September 2016 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 website,
http://www.amurminerals.com/
Enquiries:
Company Nomad and Broker Public Relations
Amur Minerals Corp. S.P. Angel Yellow Jersey
Corporate Finance
LLP
Robin Young CEO Ewan Leggat Dominic Barretto
Laura Harrison Harriet Jackson
+44 (0) 20 +44 (0) 77 6853
+7 9175 20 34 91 3470 0470 7739
This information is provided by RNS
The company news service from the London Stock Exchange
END
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