Alba Mineral Resources PLC Publication of Circular and Notice of GM (2246H)
November 30 2015 - 1:00AM
UK Regulatory
TIDMALBA
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 +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
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCBDBDBBBDBGUR
(END) Dow Jones Newswires
November 30, 2015 02:00 ET (07:00 GMT)
Alba Mineral Resources (LSE:ALBA)
Historical Stock Chart
From Mar 2024 to Apr 2024
Alba Mineral Resources (LSE:ALBA)
Historical Stock Chart
From Apr 2023 to Apr 2024