12th Aug 2009 17:00
12 August 2009
Amur Minerals Corporation ("Amur" or the "Company")
(AIM: AMC)
Annual General Meeting Date and Venue Change
Amur announces that the Company's AGM, previously scheduled to take place on 14 August 2009, has been rescheduled for 15 September 2009 due to a typographical error in the Notice of Meeting previously posted to Shareholders. The AGM will be held at 11.00 am Moscow time at the offices of NR Capital, No. 10, 3rd Golutvinsky Periulok, Building 6,119180 Moscow, Russian Federation. A revised Notice is being posted to all Shareholders on 13 August 2009.
Enquiries:
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Company Amur Minerals Corp. |
Nomad and Broker RBC Capital Markets |
Public Relations Lothbury Financial |
|
Robin Young |
Martin Eales |
Michael Padley |
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CEO |
Libby Moss |
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+44 (0) 7981 126 818 |
+44 (0) 20 7029 7881 |
+44 (0) 20 7011 9411 |