Amur Minerals Corporation Annual General Meeting Results (6060I)
2022年12月5日 - 7:43PM
RNSを含む英国規制内ニュース (英語)
TIDMAMC
RNS Number : 6060I
Amur Minerals Corporation
05 December 2022
5 December 2022
AMUR MINERALS CORPORATION
(AIM: AMC)
Annual General Meeting Results
The Annual General Meeting ("AGM") of Amur Minerals Corporation
("Amur" or the "Company"), a nickel-copper sulphide mineral
exploration development company presently focused on the far east
of Russia, was held at 10 a.m. on 5 December 2022 at the office of
Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, UK.
All resolutions were duly passed as follows:
-- Resolution 1; the approval of the Financial Statements and
the Report by BDO LLP for the year ended 31 December 2021;
-- Resolution 2; the re-appointment of the Company's auditor BDO LLP;
-- Resolution 3; Mr. Robin Young's re-appointment as a Director of the Company; and
-- Resolution 4; authorisation to allot up to 200,000,000 shares
during the period between now and the next AGM.
-- Resolution 5; the removal of pre-emptive rights in respect of
the authorization to allot up to 200,000,000 shares.
The total number of votes received on the resolutions are as
follows:
Resolution Votes % In Votes % Against Votes % of Votes
For & Favour Against Total Available Withheld
Discretionary Voting
Rights*
----------- --------------- -------- ---------- ----------
1 24,892,720 100.0 0 0.0 24,892,720 1.8% 167,398
2 24,892,720 100.0 0 0.0 24,892,720 1.8% 167,398
3 19,138,575 77.0 5,712,316 23.0 24,850,891 1.8% 209,227
4 20,511,593 82.5 4,339,298 17.5 24,850,891 1.8% 209,227
5 20,511,593 82.5 4,339,298 17.5 24,850,891 1.8% 209,227
--------------- -------- ---------- ---------- ----------- ----------- ----------
* Available Voting Rights equals 1,392,872,315.
Enquiries:
Company Nomad and Broker Public Relations
Amur Minerals Corp. S.P. Angel Corporate BlytheRay
Finance LLP
Robin Young CEO Richard Morrison Megan Ray
Adam Cowl Tim Blythe
+1 (925) 408-4621 +44 (0) 20 3470 0470 +44 (0) 20 7138 3203
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December 05, 2022 05:43 ET (10:43 GMT)
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