Amur Minerals Corporation (AIM: AMC) announces today that it has posted a notice convening a Shareholders’ Meeting to be held at the offices of Lothbury Financial, Mercury House, Triton Court, Finsbury Square, London EC2A 1BR at 9.00 a.m. on 22 February 2010. At this meeting, Shareholders will be asked to approve a special resolution granting the Directors authority pursuant to Article 14.4 (a) of the Company’s articles of association to allot up to 50,000,000 Ordinary Shares as if the pre-emption rights contained in the Company’s articles of association did not apply to such allotment.
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