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,          Tel: +44 (0) 20 7492 4777
                               Nominated Adviser



This information is provided by RNS
The company news service from the London Stock Exchange
 
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