Amur Minerals Corporation Result of AGM (8576X)
November 24 2014 - 11:31AM
UK Regulatory
TIDMAMC
RNS Number : 8576X
Amur Minerals Corporation
24 November 2014
24 November 2014
AMUR MINERALS CORPORATION
(AIM: AMC)
RESULT OF AGM
Following the Annual General Meeting ("AGM") of Amur Minerals
Corporation ("Amur" or "Company"), a nickel-copper sulphide mineral
exploration development company focused on the far east of Russia,
which was held at 9 a.m. on 24 November, 2014 at the Regus Business
offices located at 2825 E. Cottonwood Parkway, Suite 500, Salt Lake
City Utah, 84121, the Board is pleased to announce that all
resolutions were duly passed and included the following:
-- the approval of the 2013 Financial Audit;
-- the approval of continuing the working relationship with the Company's auditor BDO LLP;
-- one third of the directors must resign and be replaced or
re-elected by the shareholders. Mr. Robin J Young was approved to
continue in his role as 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 100,000,000 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
Katy Birkin Kelsey Traynor
+44 (0) 7981 126 818 +44 (0) 20 3463 2260 +44 (0) 77 6853 7739
This information is provided by RNS
The company news service from the London Stock Exchange
END
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