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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Amur Minerals Corporation | LSE:AMC | London | Ordinary Share | VGG042401007 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.09 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Mineral Royalty Traders | 0 | -3.01M | -0.0022 | -0.41 | 1.25M |
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) Dow Jones Newswires
November 12, 2021 02:00 ET (07:00 GMT)
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