Alba Min Res PLC: Result of EGM | Company Announcements

Wednesday 07 January, 2009

Alba Min Res PLC

Result of EGM

RNS Number : 2558L

Alba Mineral Resources PLC

07 January 2009

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

Result of EGM

The Company announces that at the extraordinary general meeting held today all resolutions were duly passed. Consequently, the issued share capital of the Company comprises:

- 93,070,100 ordinary shares of 0.1 pence, which will be admitted to trading on AIM at 08:00 on 8 January 2009; and

- 93,070,100 deferred shares of 0.9 pence, created pursuant to the capital reorganisation, which will not be admitted to trading on AIM.

For further information contact:

www.albamineralresources.com

Alba Mineral Resources plc	Mike Nott, Chairman	Tel: +44 (0) 20 7495 5326
Dowgate Capital Advisers Ltd	Liam Murray, Nominated Adviser	Tel: +44 (0) 20 7492 4777

This information is provided by RNS

The company news service from the London Stock Exchange

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