Amur Minerals Corporation Annual General Meeting Results (2426V)
November 30 2023 - 6:41AM
UK Regulatory
TIDMAMC
RNS Number : 2426V
Amur Minerals Corporation
30 November 2023
30 November 2023
AMUR MINERALS CORPORATION
(AIM: AMC)
Annual General Meeting Results
The Annual General Meeting ("AGM") of Amur Minerals Corporation
("Amur" or the "Company") was held at 10 a.m. on 30 November 2023
at the offices 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 Kiteserve Ltd for the year ended 31 December
2022;
-- Resolution 2; the re-appointment of the Company's auditor Kiteserve Ltd;
-- Resolution 3; Mr. Thomas Bowens 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 27,492,200 98.79 338,001 1.21 27,830,201 2.00% 17,398
2 22,957,203 82.49 4,873,001 17.51 27,830,204 2.00% 17,398
3 22,932,749 82.40 4,897,455 17.60 27,830,204 2.00% 17,398
4 22,893,749 82.26 4,936,455 17.74 27,830,204 2.00% 17,398
5 22,893,749 82.26 4,936,455 17.74 27,830,204 2.00% 17,398
--------------- -------- ---------- ---------- ----------- ----------- ----------
* 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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