Notice of Shareholders’ Meeting
The Board of Amur Minerals Corporation has today posted a circular to shareholders convening a Shareholders’ Meeting of the Company to be held at the offices of Field Fisher Waterhouse LLP at 35 Vine Street, London EC3N 2AA at 10:00 a.m. on 22 December 2008. At this meeting, Shareholders will be asked to approve the resolution necessary for the Company to cancel admission of its AIM securities.
If shareholders approve the cancellation at the Shareholders’ Meeting, the expected date for the proposed cancellation is 7.00 a.m. on 2 January 2009. The Company has also today notified the London Stock Exchange plc of the intended cancellation.
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