Publication of Circular and Notice of GM

RNS Number : 2246H

Alba Mineral Resources PLC

30 November 2015

 

30 November 2015

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 Southhampton Buildings, London WC2A 1AP at 9:00 a.m. on 16 December 2015.

A copy of the Circular is available on the Company's website at www.albamineralresources.com.

For further information please contact:

Alba Mineral Resources plc Michael Nott, CEO	[phone]
Cairn Financial Advisers LLP Avi Robinson / James Caithie	[phone]
Dowgate Capital Stockbrokers Limited Jason Robertson / Neil Badger	[phone]

 

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