Alba Mineral Resources PLC Directorate Change and Updated Schedule 1 (6817M)
September 23 2021 - 1:59AM
UK Regulatory
TIDMALBA
RNS Number : 6817M
Alba Mineral Resources PLC
23 September 2021
Alba Mineral Resources plc
("Alba" or the "Company")
Directorate Change
Update of Schedule One for GreenRoc
Further to the announcement of 3 September 2021 regarding the
proposed divestment by Alba of its assets in Greenland into a
separate AIM-quoted vehicle, Alba Mineral Resources plc (AIM: ALBA)
announces the release today of an updated Schedule One announcement
by AIM in respect of GreenRoc Mining Plc ("GreenRoc"), stating the
expected date of admission to trading on AIM to be 28 September
2021. All other information on the Schedule One announcement is
unchanged.
Lars Brünner, a non-executive director of Alba, has today
tendered his resignation with immediate effect from the board of
the Company in order to focus on his other interests, including
GreenRoc, of which he is a non-executive director.
The Board thanks him for his invaluable contribution to Alba
since his appointment in December 2020, especially in respect of
the Company's Greenland projects. Mr Brünner has also waived his
rights to 4,000,000 share warrants in Alba which had vested with an
exercise price of 0.5p each, as described in the announcement of 8
December 2020.
This announcement contains inside information for the purposes
of the UK Market Abuse Regulation and the Directors of the Company
are responsible for the release of this announcement.
Forward Looking Statements
This announcement contains forward-looking statements relating
to expected or anticipated future events and anticipated results
that are forward-looking in nature and, as a result, are subject to
certain risks and uncertainties, such as general economic, market
and business conditions, competition for qualified staff, the
regulatory process and actions, technical issues, new legislation,
uncertainties resulting from potential delays or changes in plans,
uncertainties resulting from working in a new political
jurisdiction, uncertainties regarding the results of exploration,
uncertainties regarding the timing and granting of prospecting
rights, uncertainties regarding the timing and granting of
regulatory and other third party consents and approvals,
uncertainties regarding the Company's or any third party's ability
to execute and implement future plans, and the occurrence of
unexpected events.
For further information, please contact:
Alba Mineral Resources plc
George Frangeskides, Executive Chairman +44 20 3950 0725
Cairn Financial Advisers LLP (Nomad)
James Caithie / Liam Murray +44 20 7213 0880
ETX Capital (Broker)
Thomas Smith +44 20 7392 1494
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END
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