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CRISM Therapeutics Corporation

Declaration of Voting Results & Voting Rights Announcements Nov 7, 2014

10465_agm-r_2014-11-07_567470d6-4b2f-4139-8841-450ebb917ad6.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 3735W

Amur Minerals Corporation

07 November 2014

7 November 2014

Amur Minerals Corporation

("Amur" or "the Company")

Notice of Annual General Meeting

Amur Minerals Corporation (AIM: AMC) is pleased to announce that the Company's Annual General Meeting will be held at 9:00 a.m. (Mountain Standard Time) Monday 24th November 2014 at the offices of Regus Business Center, 2825 E. Cottonwood Parkway, Suite 500, Salt Lake City Utah, 84121.

The Notice of Annual General Meeting will be posted to Shareholders today.  Details of the resolutions for consideration can be downloaded from the Company website, http://www.amurminerals.com/

Enquiries:

Company

Amur Minerals Corp.
Nomad and Broker

S.P. Angel Corporate Finance LLP
Public Relations

Yellow Jersey
Robin Young CEO Ewan Leggat

Katy Birkin
Dominic Barretto

Kelsey Traynor
+44 (0) 7981 126 818 +44 (0) 20 3463 2260 +44 (0) 77 6853 7739

This information is provided by RNS

The company news service from the London Stock Exchange

END

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