Business
Result of AGM and Board Change
Result of AGM and Board Change.
About this update from Alba Mineral Resources Plc
[{"type":"text","content":"\n \nRNS Number : 5368G Alba Mineral Resources PLC 30 May 2017 \n\nAlba Mineral Resources plc\n (the \"Company\")\n \nResult of AGM and Board Change\n \nThe Company announces that all resolutions were duly passed at the Company's annual general meeting held earlier today. \n \nThe Company also reports that, as announced at today's annual general meeting, with effect from 1 June 2017 Michael Nott will step down as the Company's CEO but remain on the Board as a non-executive director. The Company will therefore still benefit from Michael's many years of experience and in-depth knowledge of the Company's projects.\n \nAlba's Executive Chairman, George Frangeskides, commented:\n \n\"The Board is really very grateful for the tireless effort and devotion to Alba shown by Mike during his stewardship of the Company over the past several years. Mike joined the Board of Alba on 1st September 2006 and, during Mike's time as CEO, we have acquired a significant position in the UK onshore oil & gas sector as well as securing ownership of the Amitsoq former graphite mine in Southern Greenland, a project in which the Board has very high hopes.\"\n \n\"We are very pleased that Mike has agreed to stay on the Board in a non-executive capacity.\"\n \nThis announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.\n \n\n\n\n\nFor further information please contact:\n\n\n\n\nAlba Mineral Resources plc\nGeorge Frangeskides, Chairman\n\n\n+44 20 7264 4366\n\n\n\n\nCairn Financial Advisers LLP\nJames Caithie / Liam Murray\n\n\n+44 20 7213 0880\n\n\n\n\nDowgate Capital Stockbrokers Ltd \nJason Robertson / Neil Badger\n\n\n+44 1293 517744\n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCGIGDUDUXBGRG\n ","length":3701,"tagName":"div"}]