12th Dec 2008 12:41
Alba Mineral Resources plc ("Alba" or the "Company")
Posting of Circular
The Board of the Company announces that on 11 December 2008 it posted a circular to shareholders convening an extraordinary general meeting on 7 January 2009 at 9.00 a.m. to be held at the offices of Dowgate Capital Advisers Limited, 46 Worship Street, London EC2A 2EA. The purpose of the meeting is to seek shareholder consent to effect a capital reorganisation.
A copy of the circular may be downloaded from the Company's website at www.albamineralresources.com
For further information contact:
|
Alba Mineral Resources plc |
Mike Nott, Chairman |
Tel: +44 (0) 20 7495 5326 |
|
Dowgate Capital Advisers Ltd |
Liam Murray, Nominated Advisor |
Tel: +44 (0) 20 7492 4777 |
Related Shares:
Alba Mineral Resources