Result of AGM

RNS Number : 7495Q

Amur Minerals Corporation

09 November 2012

9 November 2012

For Immediate Release

AMUR MINERALS CORPORATION

(AIM: AMC)

Annual General Meeting Results

The Annual General Meeting of Amur Minerals Corporation, an exploration and natural resource development company focused on East Russia, was held at 9 a.m. today in Khabarovsk, Russian Federation at the company's subsidiary office of ZAO Kun-Manie located at #9, 14 Gaidara St, Khabarovsk. All resolutions were duly passed.

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