Amur Minerals Corporation (AIM: AMC) announces the adjourned Shareholders Meeting of 22 February 2010 will be reconvened at 9:00 AM 31 March, 2010 at the offices of Field Fisher Waterhouse, 35 Vine Street, London EC3N 2PX.
At this reconvened meeting, Shareholders will be asked to approve a special resolution as detailed in the circular dated 1 February 2010 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 for cash as if the pre-emption rights contained in the Company’s articles of association did not apply to such allotment.
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