Amur Minerals Corporation Posting of Circular and Notice of General Meeting (8533K)
May 10 2022 - 3:41AM
UK Regulatory
TIDMAMC
RNS Number : 8533K
Amur Minerals Corporation
10 May 2022
10 May 2022
AMUR MINERALS CORPORATION
(AIM: AMC)
Posting of Circular and Notice of General Meeting
Amur Minerals Corporation ("Amur" or the "Company"), the
nickel-copper sulphide mineral exploration and resource development
company focused on the far east of Russia, announces that a
circular ("Circular") and Notice of General Meeting was posted to
Shareholders yesterday. The General Meeting will be held on 25 May
2022 at 10:00 a.m. at the offices of Fieldfisher LLP, Riverbank
House, 2 Swan Lane, London EC4R 3TT.
The General Meeting is being convened in relation to the
Company's recently announced proposed sale of its wholly owned
subsidiary, AO Kun-Manie. A copy of the Circular and Notice of
General Meeting is available on the Company's website,
https://amurminerals.com/ .
Terms used and not defined in this announcement shall have the
same meanings given to them in the Circular.
Company Nomad and Broker Public Relations
Amur Minerals S.P. Angel Corporate BlytheRay
Corp. Finance LLP
Robin Young CEO Richard Morrison Megan Ray
Adam Cowl Tim Blythe
+44 (0) 7981 126 +44 (0) 20 7138
818 +44 (0) 20 3470 0470 3203
For additional information on the Company, visit the Company's
website, www.amurminerals.com .
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END
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