Amur Minerals Corporation Dividend Declaration (5554A)
25 5월 2023 - 12:28AM
UK Regulatory
TIDMAMC
RNS Number : 5554A
Amur Minerals Corporation
24 May 2023
24 May 2023
AMUR MINERALS CORPORATION
(AIM: AMC)
Dividend Declaration
Amur Minerals Corporation ("Amur" or the "Company") is pleased
to provide an update on the issuance of its special dividend of 1.8
pence per share. The special dividend is to be paid out of the
funds received for the sale of its Russian Federation Kun-Manie
nickel -copper asset. As the funds have been sourced from a
non-sanctioned entity in Russia, payment of the dividend has
required extraordinary non-typical enhanced governance approaches
for implementation of payment. Shareholders of record at the close
of business 2 June 2023 will be entitled to payment of the dividend
projected to be 14 June 2023. The shares will go ex-dividend on 1
June 2023.
Given the transaction is based on the sale of a Russian asset, a
ll shareholders need to register a dividend mandate for the Amur
shareholding and receipt of the dividend. This varies based on the
shareholder being an ordinary shareholder or a CREST
shareholder.
Ordinary Shareholders (Certificated)
Ordinary shareholders (Certificated) are instructed to register
your UK bank/building society account details in advance of the
dividend record date by end of business 1 June 2023 to receive your
cashless dividend projected to be 14 June 2023. If you do not
register your details, your cashless dividend will be retained,
until valid bank/building society details are received.
Periodically, Link Registrars will conduct a review to identify
post 1 June 2023 registered shareholders with payment being
completed at a later date.
Depository Interest Shareholders (CREST)
Those that wish to receive payment in CREST, must undertake the
necessary election in CREST before the record date of 2 June 2023.
If a shareholder does not register their details, the cashless
dividend will be retained, until valid details are received. As
with the Ordinary Shareholders, Link Registrars will conduct
periodic reviews to identify registered shareholders with payment
being completed at a later date.
Online : Log in to the share portal at
https://www.signalshares.com and click on 'Manage your account'
followed by 'My bank details' then follow the instructions. If you
have not registered for Signal Shares previously you will require
your Investor Code (IVC) which can be found on your share
certificate(s).
By phone : Call Link Group and speak to one of the team on 0371
664 0300 and after answering a few security questions, your mandate
details can be updated. *Calls are charged at the standard
geographic rate and will vary by provider. If you are outside the
United Kingdom, please call +44 371 664 0300. Calls outside the
United Kingdom will be charged at the applicable international
rate. The helpline is open between 9.00am - 5.30pm, Monday to
Friday excluding public holidays in England and Wales.
If a shareholder does not register their bank/building society
account details and/or elect to receive the payment in CREST on a
timely basis, the unclaimed dividend will be held securely until
the shareholder has registered the appropriate information with
Link Registrars (Link). These unclaimed dividends will not accrue
any interest. Periodic sweeps by Link will continue until all
dividends are claimed. It is also noted that shareholders are
responsible for tracking the delivered payments with their banks or
CREST account nominees.
Electronic bank transfer is the most secure method of payment.
Amur's registrar will only use your account details to facilitate
the payment of dividends. The shareholder details are maintained
securely by Link Group. Provision of shareholder details does not
provide Amur's registrar with access to your bank account and will
only be used for the payment of cashless dividends.
Market Abuse Regulation (MAR) Disclosure)
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it
forms part of UK domestic law by virtue of the European Union
(Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with
the Company's obligations under Article 17 of MAR.
Company Nomad and Broker Public Relations
Amur Minerals S.P. Angel Corporate BlytheRay
Corp. Finance LLP
Robin Young CEO Richard Morrison Megan Ray
Adam Cowl Tim Blythe
+44 (0) 20 7138
+1 (925) 408-4621 +44 (0) 20 3470 0470 3203
For additional information on the Company, visit the Company's
website, www.amurminerals.com .
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END
DIVPPUMPAUPWGAC
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May 24, 2023 11:28 ET (15:28 GMT)
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