Notice of AGM

RNS Number : 0522P

Amur Minerals Corporation

19 October 2012

 



19 October 2012

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 on at the offices of ZAO Kun-Manie, Office 9, 14 Giadara St, Khabarovsk Russia at 9:00 a.m. (local) on 9 November 2012. 

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/.

For further enquiries:

Company Amur Minerals Corp.	Nomad and Joint Broker RBC Capital Markets	Joint Broker Merchant Securities	Public Relations Tavistock Communications
Robin Young CEO	Martin Eales	Lindsay Mair	Jos Simson / Jessica Fontaine
[phone]	[phone]	[phone]	[phone]

 

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