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1 Aug 2008 12:45
Alba Mineral Resources Plc ("Alba" or the "Company")
Result of Annual General Meeting
The result of the Annual General Meeting of the Company held today is set out below:-
|
Resolution No. |
Resolution |
Result |
|
1. |
To receive and adopt the audited accounts of the Company for the year ended 30 November 2007 |
Passed |
|
2. |
To re-elect Sandy Archibald as a director |
Passed |
|
3. |
To reappoint the auditors and to authorise the directors to fix their remuneration |
Passed |
|
4. |
To authorise the directors generally to allot shares |
Passed |
|
5. |
To disapply statutory pre-emption rights in relation to the allotment of equity securities by way of right or cash
|
Not Passed |
Enquiries:
Michael Nott, Director Tel: 020 7495 5326
Alba Mineral Resources Plc
Liam Murray, Nominated Adviser Tel: 020 7492 4777
Dowgate Capital Advisers Limited
Alba Mineral Resources (ALBA)
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