Alba Mineral Resources PLC Publication of Annual Report and Notice of AGM (8036Z)
26 May 2021 - 7:00PM
UK Regulatory
TIDMALBA
RNS Number : 8036Z
Alba Mineral Resources PLC
26 May 2021
Alba Mineral Resources plc
("Alba" or "the Company")
Publication of Annual Report and Notice of AGM
Alba Mineral Resources plc (AIM: ALBA) announces that the
Company's Annual General Meeting ("AGM") will be held at 11.00 am
on 18 June 2021 at the offices of Good Space, 4 Lonsdale Road,
London NW6 6RD.
The Company has posted to shareholders its annual report and
accounts for the year ended 30 November 2020 (the "Financial
Statements"), together with an explanatory circular, notice of AGM
and form of proxy.
Business of the AGM
The resolutions to be put to the AGM will include customary
business relating to the adoption of the Financial Statements, the
re-appointment of directors and the Company's auditors and seeking
authority to allot shares and to do so on a non-pre-emptive
basis.
In addition, a resolution will be proposed to adopt revised
articles of association, which would allow the Company to hold
general meetings virtually and to postpone a general meeting, such
as in the light of unforeseen circumstances. These changes are in
response to the challenges which have arisen in recent times as
regards the holding of physical meetings in the face of the
Coronavirus pandemic.
The explanatory circular which has been posted to Shareholders
provides further background in respect of the resolutions to be
proposed at the AGM. Shareholders are advised to read this document
carefully.
A copy of the proposed new articles of association (marked up to
show the proposed amendments) will be available for perusal on the
Company's website until the commencement of the AGM. To access the
documents, please go to www.albamineralresources.com and click on
"Investor Relations" and then "Other Corporate Documents".
Specific Measures for the AGM in Response to COVID-19
Due to the ongoing UK Government's restrictions on public and
indoor gatherings, Shareholders are asked not to attend the 2021
AGM in person. Shareholders wishing to vote at the AGM are instead
encouraged to complete and submit the proxy form which has been
posted to them. All Shareholders are strongly encouraged to appoint
the Chairman of the meeting as their proxy, with voting
instructions, as any other proxy appointed may not be able to
access the venue due to ongoing restrictions on the number of
persons permitted.
Should you wish to raise any questions ahead of the AGM, please
do so via email to the Company at info@albamineralresources.com .
Subject to regulatory requirements, we will endeavour to respond to
all questions received by 5.00 pm on 11 June 2021 with material
Q&As being published on the Company website prior to the AGM.
In addition, please note that there will be a Shareholder Update
Presentation held prior to the AGM, the details of which will be
announced nearer the time.
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
Alba's Project and Investment Portfolio
Project (commodity) Location Ownership
Mining Projects
Amitsoq (graphite) Greenland 90%
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Clogau (gold) Wales 90%
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Gwynfynydd (gold) Wales 100%
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Inglefield (copper, cobalt,
gold) Greenland 100%
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Limerick (zinc-lead) Ireland 100%
----------- ----------
Melville Bay (iron ore) Greenland 51%
----------- ----------
TBS (ilmenite) Greenland 100%
----------- ----------
Oil & Gas Investments
Brockham (oil) England 5%
----------- ----------
Horse Hill (oil) England 11.765%
----------- ----------
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END
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