Amur Minerals

 

 

AIM Rule 26 iNFORMATION

The Directors
Amur Minerals has a strong team of executive and non-executive directors, all of whom have at least 10 years experience in the former Soviet Union.
Board Committees
Amur Minerals Corporation is not required to comply with the Combined Code, but the directors intend to comply with its main provisions as far as is practicable having regard to the size of the Group.
Share information
Amur Minerals currently has 278 million shares outstanding, traded on AIM under the symbol "AMC."
Description of Business
Amur Minerals Corporation - Home
Country of incorporation and main country of operation
Amur Minerals Corporation is registered in the British Virgin Islands and its main area of operation is the Russian Federation. The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.
Current Constitutional Documents
Amur Minerals Corporation - Memorandum & Articles of Association (PDF)
Amur Minerals Corporation’s ordinary shares have also been admitted for trading on PLUS Markets.
The number of AIM securities in issue and percentage of AIM securities that is not in public hands with the identity and percentage holdings of significant shareholders
Amur Minerals Corporation - Key Shareholders
Details of any restrictions on the transfer of its AIM securities
There are no AIM securities that are unsubscribed to the public and there are no restrictions on the transfer of any of the company's AIM securities.
There are no shareholders subject to lock in as of 16 April, 2007
Most recent annual report or any other results, reports published since the last annual report
Amur Minerals Corporation - 2010 Annual Report (PDF)
All notifications that Amur Minerals Corporation has made in the past 12 months, most recent AIM admission document
Amur Minerals Corporation - Press Releases
Amur Minerals Corporation - AIM Admission Document (PDF)
Amur Minerals Corporation - Revised AGM Notice August 2009 (PDF)
Amur Minerals Corporation - Shareholder Meeting Notice 22 February 2010 (PDF)
Amur Minerals Corporation - AGM Notice September 2010 (PDF)
Amur Mienrals Corporation - AGM Notice August 2011 (PDF)
Details of nominated advisers and other key advisers
Amur Minerals Corporation - Key Advisers

Shares Not in Public Hands
The total of AIM securities held, directly or indirectly (including via a related financial product) by:

  Ordinary Shares Held Percent Ordinary Shares
Related parties (directors) 1,827,878 0.66%
Substantial shareholders (Greater than 3%):
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED 35,358,126 12.7%
BARCLAYSHARE NOMINEES LIMITED 25,029,024 9.0%
INVESTOR NOMINEES LIMITED 19,074,025 6.8%
HSDL NOMINEES LIMITED 18,697,300 6.7%
L R NOMINEES LIMITED 16,724,079 6.0%
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED 14,996,020 5.4%
JAMES CAPEL (NOMINEES) LIMITED 14,447,218 5.2%
NOMURA PB NOMINEES LIMITED 9,976,965 3.6%
KAS NOMINEES LIMITED 9,577,047 3.4%
Total Substantial Shareholders 165,707,682 59.48%
Total Shares Outstanding 278,575,179
Total Shares Deemed in Public Hands 112,867,497
This information has been disclosed pursuant to Rule 26 of the AIM rules for Companies.

© 2008 Amur Minerals Corporation. All rights reserved. Last updated on January 25, 2012.