The Annual General Meeting of Amur Minerals Corporation (“Amur” or the “Company”), the nickel-copper sulphide mineral exploration and resource development company focused on the far east of Russia, was held at 11 a.m. at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, UK.
Resolutions 1 (approval of Report and Accounts), 2 (reappointment of auditors) and 3 (reappointment of Brian Savage as a Director) were duly passed.