Amur Minerals Corporation (AIM: AMC) is pleased to announce that an Extraordinary General Meeting will be held at 10:00 a.m. (BST) on Friday 19 June 2020 at the offices of Brunton Publications Limited, 1 London Road, Bishopdown, Salisbury SP1 3HP, UK.
A circular containing the Notice of Extraordinary General Meeting will be posted to Shareholders today. Details of the resolutions for consideration can also be downloaded from the Company’s website, https://amurminerals.com/ under “Investor Info\Aim Rule 26”.