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: Jason Robertson/ Neil Badger |
+44 (0) 20 7148 7900 +44 (0) 1293 517 744 |
This information is provided by RNS