Description of Business
Alba Mineral Resources Plc is a mineral exploration company with a diverse commodity portfolio. Additional information can be found in the About Us section of our website.

Directors Names & Biographies
The names of the directors and brief biographical details can be found on the Board and Management section of our website.

Directors Responsibilities & Committees
Please click here for details on the responsibilities of the members of the Board. The Board meets frequently to consider all aspects of the Group’s activities. The Board consists of the Executive Chairman, Chief Executive Officer and a Non-Executive Director. The directors have access to the advice and services of the Company’s professional advisors. The Remuneration, Audit and Nomination Committees are currently comprised of the Executive Chairman and the Non-Executive Director.

Country of Incorporation & Main Country of Operation
Alba was incorporated in England and Wales. The main areas of operation are the United Kingdom, Greenland, Mauritania and the Republic of Ireland.

Details of any other Exchanges or Trading Platforms
Alba is not traded on any other exchanges or trading platforms.

Financial Information & Circulars
Please click here to access the Company’s annual and interim reports together with circulars distributed.

Regulatory News
Please click here to access the Company’s regulatory news.

Please click here for details of the Company’s Nominated Adviser and other key advisers. 

Corporate Governance Code
The Company has taken steps to ensure that, where practicable for a Company of its size, the principles of good governance and code of best practice as set out in the UK Corporate Governance Code, will be complied with.

Takeovers and Mergers
The company is subject to the UK City Code on Takeovers and Mergers.

Major Shareholders
To view major shareholders please click here.