Amur Minerals Corporation Notice of Annual General Meeting (1943F)
13 November 2020 - 6:00PM
UK Regulatory
TIDMAMC
RNS Number : 1943F
Amur Minerals Corporation
13 November 2020
13 November 2020
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 Thursday 10 December 2020 at the offices of Brunton
Publications Limited, 1 London Road, Bishopdown, Salisbury SP1 3HP,
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 Government's directive limiting gatherings to no
more than two persons, it has become necessary to restrict physical
participation at the Annual General Meeting in line with current
guidance and legislation.
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 presentation and
Q&A session on Wednesday 25(th) November 2020. 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 19(th) November 2020.
The presentation will be accessible to watch from 4pm GMT on
Wednesday 25(th) November 2020 using the following link:
https://www.bigmarker.com/share-talk/Amur-Minerals-Corporation-Webinar-Q-A
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
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