TIDMAMC

RNS Number : 9665U

Amur Minerals Corporation

31 October 2017

31 October 2017

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 3:00 p.m. (GMT) Friday 17 November 2017 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 website, http://www.amurminerals.com/

Enquiries:

 
       Company           Nomad and Broker    Public Relations 
  Amur Minerals Corp.       S.P. Angel         Yellow Jersey 
                         Corporate Finance 
                                LLP 
   Robin Young CEO         Ewan Leggat       Dominic Barretto 
                           Soltan Tagiev      Harriet Jackson 
                            +44 (0) 20       +44 (0) 77 6853 
   +7 9175 20 34 91          3470 0470             7739

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

October 31, 2017 03:00 ET (07:00 GMT)

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