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RNS Number : 9470H

Amur Minerals Corporation

24 August 2016

24 August 2016

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 11:00 a.m. (BST) Friday 9th September 2016 at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, UK.

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
+7 9175 20 34 91	+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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