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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END

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December 05, 2022 05:43 ET (10:43 GMT)

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