Notice of Annual General Meeting

RNS Number : 2099L

Amur Minerals Corporation

27 July 2011

 



27 July 2011

Amur Minerals Corporation

("Amur" or "the Company")

Notice of Annual General Meeting

Amur Minerals Corporation (AIM: AMC) announces today that the Annual General Meeting of the Company will be held on Monday 15 August 2011 commencing at 9 a.m. (Mountain Daylight Time, 16:00 London BST) at the offices of Pioneer Management LLC, 100 Fillmore Street, 5th Floor, Denver, CO 80206.

A copy of the resolutions to be considered at the Annual General Meeting will be posted to Shareholders today.  Details of the resolutions for consideration can be downloaded from the Company website.

Enquiries:

Company Amur Minerals Corp.	Nomad and Joint Broker RBC Capital Markets	Joint Broker Hybridan LLP	Public Relations Lothbury Financial Services
Robin Young	Martin Eales	Claire Noyce	Michael Padley
CEO
[phone]	[phone]	[phone]	[phone]

 

END

 

 

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