Amur Minerals Corporation Result of AGM (8576X)

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 
 [phone]   [phone]    [phone] 
 

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