Live Breaking News & Updates on Shareholder Update Presentation

 
 
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.  
 
 
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.  ....

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