Amur Minerals Corporation Result of AGM (4638J)
September 09 2016 - 8:12AM
UK Regulatory
TIDMAMC
RNS Number : 4638J
Amur Minerals Corporation
09 September 2016
AMUR MINERALS CORPORATION
(AIM: AMC)
Annual General Meeting Results
The Annual 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,
was held at 11 a.m. at the offices of Fieldfisher LLP, Riverbank
House, 2 Swan Lane, London EC4R 3TT, UK.
Resolutions 1 (approval of Report and Accounts), 2
(reappointment of auditors) and 3 (reappointment of Brian Savage as
a Director) were duly passed.
Voting on resolutions 4 and 5 was conducted on a poll, the
result of which was that both resolutions were not carried.
Resolutions 4 and 5 were required to give the Company authority
to issue shares sufficient to meet the requirements of the Crede CG
III Ltd financing announced on 14 December 2015 (the "Crede
Financing"). Consequently Amur does not have sufficient
authorisation from its shareholders to complete the fourth and
fifth instalments of the Crede Financing. As a result, the
Directors expect that the total amount raised under the Crede
Financing will remain at the present level of GBP7.5 million and
the Company will not receive the balance of a further GBP5 million
that it would have received if it had been authorised by
shareholders to complete the Crede Financing in full.
Company Nomad and Broker Public Relations
Amur Minerals S.P. Angel Corporate Yellow Jersey
Corp. Finance LLP
Robin Young Ewan Leggat Dominic Barretto
CEO Laura Harrison Harriet Jackson
+44(0)7981126818 +44(0)2034700470 +44(0)7768537739
For additional information, visit the Company's website,
www.amurminerals.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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September 09, 2016 09:12 ET (13:12 GMT)