Amur Minerals Corporation Notice of Annual General Meeting (2112S)
November 12 2021 - 2:00AM
UK Regulatory
TIDMAMC
RNS Number : 2112S
Amur Minerals Corporation
12 November 2021
12 November 2021
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 10:00 a.m.
(GMT) on Monday 6th December 2021 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's website, www.amurminerals.com
.
Attendance of the General Meeting
In light of the COVID-19 pandemic, the Annual General Meeting
will be kept as concise and efficient as possible and physical
attendance will be limited to the minimum number of persons to
ensure the meeting is quorate and to conduct the business of the
meeting.
In order to assist with voting, and in the absence of a Q&A
session during the AGM, the Company will post a Q&A session on
Wednesday 24 November 2021. Shareholders are invited to submit
questions in advance that will be incorporated into the Q&A.
Questions are to be submitted to info@blytheweigh.com (marked for
the attention of the 'Amur Minerals AGM') by the 16:00 on 19
November 2021.
A link to the Q&A will be published via RNS on Wednesday 24
November 2021.
Enquiries:
Company Nomad and Broker Public Relations
Amur Minerals Corp. S.P. Angel Corporate Blytheweigh
Finance LLP
Robin Young CEO Richard Morrison Megan Ray
Adam Cowl Tim Blythe
+44 (0) 20 3470
+7 9175 20 34 91 0470 +44 (0) 20 7138 3203
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END
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