Publication of Circular and Notice of GM

RNS Number : 2468A
Alba Mineral Resources PLC
19 December 2014
 



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
The company news service from the London Stock Exchange
 
END
 
 
NOEBIBDDXGBBGSI
UK 100

Latest directors dealings