TIDMALBA

RNS Number : 2246H

Alba Mineral Resources PLC

30 November 2015

30 November 2015

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 Southhampton Buildings, London WC2A 1AP at 9:00 a.m. on 16 December 2015.

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

For further information please contact:

 
 Alba Mineral Resources 
  plc 
  Michael Nott, CEO                 +44 20 3696 4616 
 Cairn Financial Advisers 
  LLP 
  Avi Robinson / James Caithie      +44 20 7148 7900 
 Dowgate Capital Stockbrokers 
  Limited 
  Jason Robertson / Neil 
  Badger                            +44 1293 517744 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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(END) Dow Jones Newswires

November 30, 2015 02:00 ET (07:00 GMT)

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