30 Nov 2015 07:00
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
|
+44 20 3696 4616 |
Cairn Financial Advisers LLP Avi Robinson / James Caithie |
+44 20 7148 7900
|
Dowgate Capital Stockbrokers Limited Jason Robertson / Neil Badger |
+44 1293 517744
|
Alba Mineral Resources (ALBA)