TIDMALBA

RNS Number : 2468A

Alba Mineral Resources PLC

19 December 2014

19 December 2014

Alba Mineral Resources PLC

("Alba" or the "Company")

Publication of Circular and Notice of General Meeting

The Company has today published a circular to shareholders ("Circular") to convene a general meeting ("GM") at which it will seek shareholder approval to grant additional authorities to allot and issue new ordinary shares and to amend the Company's articles accordingly. The GM is being held at the offices of Memery Crystal LLP, 44 Southampton Buildings, London WC2A 1AP at 10.00 a.m. on 13 January 2015.

A copy of the Circular is available on the Company's website at www.albamineralresources.com.

Enquiries:

 
Alba Mineral Resources plc 
 Michael Nott, CEO                        +44 (0) 20 3696 4616 
Cairn Financial Advisers LLP 
 Avi Robinson/ James Caithie 
 Dowgate Capital Stockbrokers Limited:    +44 (0) 20 7148 7900 
 Jason Robertson/ Neil Badger              +44 (0) 1293 517 744

This information is provided by RNS

The company news service from the London Stock Exchange

END

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