Alba Mineral Resources PLC Publication of Circular and Notice of GM (2246H)

Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Alba Mineral Resources Plc	LSE:ALBA	London	Ordinary Share	GB00B06KBB18	ORD 0.01P

Share Name

Share Symbol

Market

Type

Share ISIN

Share Description

Alba Mineral Resources Plc

LSE:ALBA

London

Ordinary Share

GB00B06KBB18

ORD 0.01P

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%	0.07	0.065	0.075	0.07	0.07	0.07	7,410,973	08:00:00

Price Change

% Change

Share Price

Bid Price

Offer Price

High Price

Low Price

Open Price

Shares Traded

Last Trade

0.00

0.00%

0.07

0.065

0.075

0.07

7,410,973

08:00:00

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
Gold Ores	0	-2.04M	-0.0003	-2.33	4.99M

Industry Sector

Turnover

Profit

EPS - Basic

PE Ratio

Market Cap

Gold Ores

-2.04M

-0.0003

-2.33

4.99M

Alba Mineral Resources PLC Publication of Circular and Notice of GM (2246H)

30/11/2015 7:00am

UK Regulatory

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RNS Number : 2246H

Alba Mineral Resources PLC

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)

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ALBA Alba Mineral Resources Plc