Amur Minerals Corporation Annual General Meeting Results (2426V)

TIDMAMC

RNS Number : 2426V

Amur Minerals Corporation

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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November 30, 2023 06:41 ET (11:41 GMT)

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