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EGM Statement

22nd Dec 2008 13:30

RNS Number : 6035K
Amur Minerals Corporation
22 December 2008
 



22 December 2008

Amur Minerals Corporation

("Amur" or "the Company")

Result of EGM

The Directors of the Company announce that at the EGM held this morning, the resolution proposing to cancel the Admission to trading of the Company's shares on AIM was not passed by shareholders.

As previously announced, the Company's requirement for funding remains urgent and the Directors continue to negotiate with potential providers of finance.  As well as these negotiations, the Directors continue to focus on cutting costs wherever possible.

Further information will be released in due course.

Enquiries: 

Company

Amur Minerals Corp. 

Co-Broker

Fox-Davies Capital Limited

Nomad and Co-Broker

RBC Capital Markets 

Public Relations

Lothbury Financial

Robin Young 

Daniel Fox-Davies

Andrew Smith

Michael Padley

CEO 

Martin Eales

Louise Davis

+44 (0) 7981 126 818 

+44 (0) 20 7936 5200

+44 (0) 20 7029 7881

+44 (0) 20 7011 9411

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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