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Alba Mineral Resources Regulatory News (ALBA)

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Result of GM

13 Jan 2015 13:55

RNS Number : 0436C

Alba Mineral Resources PLC

13 January 2015

Alba Mineral Resources plc

(the "Company")

Result of GM

The Company announces that, at the general meeting of the Company held earlier today, all resolutions were duly passed.

Enquiries:

Alba Mineral Resources plc

Michael Nott, CEO

+44 20 7907 9328

Cairn Financial Advisers LLP

Avi Robinson / James Caithie

+44 20 7148 7900

Dowgate Capital Stockbrokers Limited

Jason Robertson / Neil Badger

+44 1293 517744

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGGGUGAGUPAGWW

Date		Source	Headline
28th May 2026	2:59 pm	RNS	Results of AGM
20th May 2026	7:00 am	RNS	Change of Name to Arkadian Strategic Metals Plc
14th May 2026	11:19 am	RNS	Alba Completes Further Motzfeldt Acquisition
5th May 2026	9:17 am	RNS	Final Results and Notice of AGM
30th Apr 2026	7:00 am	RNS	Operational Update
9th Mar 2026	8:00 am	RNS-R	Operational Update
6th Mar 2026	7:56 am	RNS	Finnsbo Project, Sweden
2nd Mar 2026	7:00 am	RNS	Share Placing
16th Feb 2026	8:10 am	RNS	Phase 1 Motzfeldt Test Work Completed
12th Feb 2026	11:58 am	RNS	Clogau Operational Update
6th Feb 2026	12:18 pm	RNS	Results of General Meeting
23rd Jan 2026	7:00 am	RNS-R	Alba Joins Critical Minerals Association
22nd Jan 2026	7:00 am	RNS	Notice of General Meeting
19th Dec 2025	7:00 am	RNS	Clogau Gold Mine Operational Update
19th Dec 2025	7:00 am	RNS	Clogau Gold Mine Operational Update
16th Dec 2025	7:00 am	RNS	Revised Date for Admission of Shares to Trading
3rd Dec 2025	10:07 am	RNS	Operational Update
5th Nov 2025	7:00 am	RNS	Maiden Drilling Programme Commences at Finnsbo
28th Oct 2025	3:12 pm	RNS	Motzfeldt Acquisition Completion
22nd Oct 2025	7:01 am	RNS	Investee Company Update
13th Oct 2025	8:38 am	RNS	Operational Update
29th Aug 2025	7:00 am	RNS	Half-Yearly Report for 6 Months Ended 31 May 2025
26th Aug 2025	12:00 pm	RNS	Corporate Update, Board & Personnel Changes
20th Aug 2025	11:17 am	RNS	Operational Update
16th Jul 2025	7:00 am	RNS-R	Investor Webinar
14th Jul 2025	7:00 am	RNS	Acquisition & Placing
26th Jun 2025	8:50 am	RNS	Clogau Update
27th May 2025	1:14 pm	RNS	Results of AGM
27th May 2025	7:00 am	RNS	Operational Update
16th May 2025	7:00 am	RNS	Operational Update
2nd May 2025	4:11 pm	RNS	Final Results and Notice of AGM
29th Apr 2025	7:00 am	RNS	Gold Coin Sales and Processing Results
14th Apr 2025	10:15 am	RNS-R	Commencement of Second Gold Coin Auction
4th Apr 2025	10:58 am	RNS	Successful Auction Sale of 1oz Gold Coin
28th Mar 2025	7:00 am	RNS-R	Commencement of Exclusive Gold Coin Auction
13th Mar 2025	7:00 am	RNS	Clogau Operational Update
4th Mar 2025	7:00 am	RNS	Share Placing
31st Jan 2025	7:00 am	RNS	Change of Registered Office
8th Jan 2025	7:00 am	RNS	Finnsbo Swedish Rare Earth Transaction Completion
11th Dec 2024	8:23 am	RNS	Operational Update
13th Nov 2024	11:48 am	RNS	Director Subscription, Retail Offer & Equity Issue
11th Nov 2024	7:00 am	RNS	Option over Tanzanian Gold Licences
6th Nov 2024	10:06 am	RNS	Retail Offer
6th Nov 2024	7:47 am	RNS	Share Placing & Retail Offer; Rare Earth Project
29th Oct 2024	7:00 am	RNS	Clogau Operational Update
30th Aug 2024	7:00 am	RNS	Half-Yearly Report and First Blast at Clogau
22nd Jul 2024	1:38 pm	RNS	Result of Oversubscribed Retail Offer
18th Jul 2024	7:01 am	RNS	Retail Offer
18th Jul 2024	7:00 am	RNS	Share Placing and Subscription and Retail Offer
15th Jul 2024	7:00 am	RNS	Clogau Gold Operational Update

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