Annual General Meeting Date a

RNS Number : 3548X

Amur Minerals Corporation

12 August 2009

 



12 August 2009

Amur Minerals Corporation ('Amur' or the 'Company')

(AIM: AMC)

Annual General Meeting Date and Venue Change

Amur announces that the Company's AGM, previously scheduled to take place on 14 August 2009, has been rescheduled for 15 September 2009 due to a typographical error in the Notice of Meeting previously posted to Shareholders.  The AGM will be held at 11.00 am Moscow time at the offices of NR Capital, No. 10, 3rd Golutvinsky Periulok, Building 6,119180 Moscow, Russian Federation.  A revised Notice is being posted to all Shareholders on 13 August 2009.

Enquiries: 

Company Amur Minerals Corp.	Nomad and Broker RBC Capital Markets	Public Relations Lothbury Financial
Robin Young	Martin Eales	Michael Padley
CEO		Libby Moss
[phone]	[phone]	[phone]

 

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