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Notice of AGM

Notice of AGM.

articleAlba Mineral Resources PlcMay 9, 20193/company/alba-mineral-resources/news/notice-of-agm-124
Notice of AGM

About this update from Alba Mineral Resources Plc

[{"type":"text","content":"\n \nRNS Number : 5070Y Alba Mineral Resources PLC 09 May 2019  \n\n \nAlba Mineral Resources plc\n(\"Alba\" or \"the Company\")\n \nPublication of Annual Report and Notice of AGM\n \nThe Company announces that it has posted its annual report for the year ended 30 November 2018 to shareholders together with the notice of its annual general meeting. Copies of the annual report and notice of Annual General Meeting (AGM) are available on the Company's website at www.albamineralresources.com. \n \nAlba's AGM will be held on 31 May 2019 at 1pm at the offices of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR.\n \nPlease note that the Company's main telephone number for all enquiries has changed and is as set out below.\n \nFor further information, please contact: \n \nAlba Mineral Resources plc\nGeorge Frangeskides, Executive Chairman                        +44 20 3907 4297\n \nCairn Financial Advisers LLP (Nomad)     \nJames Caithie / Liam Murray                                            +44 20 7213 0880\n \nFirst Equity Limited (Broker)\nJason Robertson                                                             +44 20 7374 2212\n \nYellow Jersey PR (Financial PR/ IR)\nTim Thompson / Harriet Jackson / Henry Wilkinson            +44 77 1071 8649\[email protected]\n \n \n \n \nAlba's Project & Investment Portfolio\n \nMining\n \nAmitsoq (Graphite, Greenland): Alba owns a 90 per cent interest in the Amitsoq Graphite Project in Southern Greenland and has an option over the remaining 10 per cent.\n&nb...

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