Business
Publication of Annual Report and Notice of AGM
Publication of Annual Report and Notice of AGM.
About this update from Alba Mineral Resources Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 8036Z\n Alba Mineral Resources PLC\n 26 May 2021\n \n \n \n \n Alba Mineral Resources plc\n \n \n (\"Alba\" or \"the Company\")\n \n \n \n \n \n Publication of Annual Report and Notice of AGM\n \n \n \n \n \n \n \n \n Alba Mineral Resources plc (AIM: ALBA)\n announces that the Company's Annual General Meeting (\"AGM\") will be held at 11.00 am on 18 June 2021 at the offices of Good Space, 4 Lonsdale Road, London NW6 6RD. \n \n \n \n \n \n The Company has posted to shareholders its annual report and accounts for the year ended 30 November 2020 (the \"Financial Statements\"), together with an explanatory circular, notice of AGM and form of proxy. \n \n \n \n \n \n Business of the AGM\n \n \n \n \n \n The resolutions to be put to the AGM will include customary business relating to the adoption of the Financial Statements, the re-appointment of directors and the Company's auditors and seeking authority to allot shares and to do so on a non-pre-emptive basis. \n \n \n \n \n \n In addition, a resolution will be proposed to adopt revised articles of association, which would allow the Company to hold general meetings virtually and to postpone a general meeting, such as in the light of unforeseen circumstances. These changes are in response to the challenges which have arisen in recent times as regards the holding of physical meetings in the face of the Coronavirus pandemic. \n \n \n \n \n \n The explanatory circular which has been posted to Shareholders provides further background in respect of the resolutions to be proposed at the AGM. Shareholders are advised to read this document carefully. \n \n \n \n \n \n A copy of the proposed new articles of association (marked up to show the proposed amendments) will be available for perusal on the Company's website until the commencement of the AGM. To access the documents, please go to \n \n www.albamineralresources.com\n \n and click on \"Investor Relations\" and then \"Other Corporate Documents\". \n \n \n \n Specific Measures for the AGM in Response to COVID-19\n \n \n Due to the ongoing UK Government's restrictions on public and indoor gatherings, Shareholders are asked not to attend the 2021 AGM in person. Shareholders wishing to vote at the...