Alba Min Res PLC: Result of AGM | Company Announcements

Friday 01 August, 2008

Alba Min Res PLC

Result of AGM

RNS Number : 4728A

Alba Mineral Resources PLC

01 August 2008

Alba Mineral Resources Plc ('Alba' or the 'Company')

Result of Annual General Meeting

The result of the Annual General Meeting of the Company held today is set out below:-

Resolution No.	Resolution	Result
1.	To receive and adopt the audited accounts of the Company for the year ended 30 November 2007	Passed
2.	To re-elect Sandy Archibald as a director	Passed
3.	To reappoint the auditors and to authorise the directors to fix their remuneration	Passed
4.	To authorise the directors generally to allot shares	Passed
5.	To disapply statutory pre-emption rights in relation to the allotment of equity securities by way of right or cash	Not Passed

Enquiries:

Michael Nott, Director Tel: 020 7495 5326

Alba Mineral Resources Plc

Liam Murray, Nominated Adviser Tel: 020 7492 4777

Dowgate Capital Advisers Limited

This information is provided by RNS

The company news service from the London Stock Exchange

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