Amur Minerals Corporation Result of General Meeting (7883M)
May 25 2022 - 6:03AM
UK Regulatory
TIDMAMC
RNS Number : 7883M
Amur Minerals Corporation
25 May 2022
25 May 2022
AMUR MINERALS CORPORATION
(AIM: AMC)
Result of General Meeting
At the General Meeting of Amur Minerals Corporation ("Amur" or
the "Company"), the nickel-copper sulphide mineral exploration and
resource development company focused on the far east of Russia,
held today at 10:00 a.m. The following resolution was tabled and
proxies attending the meeting were cast and tabulated providing the
final result that was verified by the registrar, Link Asset
Management: The resolution was:
-- That the disposal by the Company's subsidiary, Irosta Trading
Limited, of the entire issued share capital of AO
<<Kun-Manie>> to Stanmix Holding Limited, on the terms
set out in the Circular posted to shareholders on 9 May 2022 be
approved.
The result was as follows:
Votes For % Votes Against % Votes Total % of Available Votes
& Discretionary voting rights* Withheld
Resolution
1 85,306,972 27.00 225,373,525 73.00 310,930,974 22.30 250,477
----------------- ------ -------------- ------ ------------ ---------------- ----------
* Available Voting Rights equals 1,392,872,315.
Robin Young, CEO of Amur, commented: "The shareholders have
voted against the offer for the Kun-Manie Project from Stanmix
Holding Limited for US$105 million in aggregate. The total
consideration offered was a significant premium to the Company's
most recent and current market capitalisation and in line with an
independent valuation report commissioned by the Board. As such, it
was appropriate for the Board to call the General Meeting to
provide the shareholders with an opportunity to consider the
resolution given the current geopolitical setting related to the
Russian Federation. Going forward, Amur will endeavour to advance
the Project per the terms of its Detailed Exploration and Mining
License as well as continue discussions with interested and
qualifying parties."
Terms used and not defined in this announcement shall have the
same meanings given to them in the Circular sent to shareholders on
9 May 2022.
Market Abuse Regulation (MAR) Disclosure)
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it
forms part of UK domestic law by virtue of the European Union
(Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with
the Company's obligations under Article 17 of MAR.
Company Nomad and Broker Public Relations
Amur Minerals S.P. Angel Corporate BlytheRay
Corp. Finance LLP
Robin Young CEO Richard Morrison Megan Ray
Adam Cowl Tim Blythe
+44 (0) 7981 126 +44 (0) 20 7138
818 +44 (0) 20 3470 0470 3203
For additional information on the Company, visit the Company's
website, www.amurminerals.com .
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END
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