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CRISM Therapeutics Corporation

Report Publication Announcement Nov 30, 2015

10465_agm-r_2015-11-30_d9edce4a-f2f0-485c-a9d4-a6956e2a7d2a.html

Report Publication Announcement

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National Storage Mechanism | Additional information

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RNS Number : 2446H

Amur Minerals Corporation

30 November 2015

30 November 2015

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. (Eastern Standard Time) Thursday 17th December 2015 at the offices of Pioneer Management LLC, 575 Madison Avenue, 10th floor, New York, NY 10022, USA.

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

Laura Harrison
Dominic Barretto

Harriet Jackson
+44 (0) 7981 126 818 +44 (0) 20 3470 0470 +44 (0) 77 6853 7739

This information is provided by RNS

The company news service from the London Stock Exchange

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