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Amur Minerals Corporation announced on 12 November 2021 that its Annual General Meeting will take place on Monday, 6th December 2021, at 10:00 a.m. (GMT). The Company stated that the Notice of AGM will be posted to shareholders today, and it will post a Q&A session on Wednesday, 24 November 2021, for which shareholders can submit questions by 16:00 on 19 November 2021.
| Date | 12 Nov 2021 |
| Time | 07:00:03 |
| Category | AGMs and other meetings |
| ID | 2112S |
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 [email protected] (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 Amur Minerals Corp. |
Nomad and Broker S.P. Angel Corporate Finance LLP |
Public Relations Blytheweigh |
|
Robin Young CEO |
Richard Morrison Adam Cowl |
Megan Ray Tim Blythe |
|
+7 9175 20 34 91 |
+44 (0) 20 3470 0470 |
+44 (0) 20 7138 3203 |