Amur Minerals Corporation Result of AGM (7213W)
November 17 2017 - 10:20AM
UK Regulatory
TIDMAMC
RNS Number : 7213W
Amur Minerals Corporation
17 November 2017
17 November 2017
AMUR MINERALS CORPORATION
(AIM: AMC)
Annual General Meeting Results
The Annual General Meeting of Amur Minerals Corporation ("Amur"
or the "Company"), a nickel-copper sulphide mineral exploration
development company focused on the far east of Russia, was held at
3 p.m. 17(th) of November 2017 at the office of Fieldfisher LLP
located at Riverbank House, 2 Swan Lane, London, EC4R 3TT. All
resolutions were duly passed and included the following:
-- the approval of the 2016 Financial Audit;
-- the approval of continuing the working relationship with the Company's auditor BDO LLP.;
-- Mr. Paul Gazzard was approved to continue in his role as non-executive director;
-- Mr. Lou Naumovski 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
Soltan Tagiev Harriet Jackson
+44 (0) 20 3470 +44 (0) 7768 537
+7 (4212) 755 615 0470 739
This information is provided by RNS
The company news service from the London Stock Exchange
END
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