Listing:
Alternative Investment Market (AIM)
Ticker:ALBA
Broker: City Financial Associates
NOMAD: City Financial Associates
Shares in Issue:
88,070,100
Year End:
30th Nov. 2008
AGM:
1st August 2008
Alba Mineral Resources plc Third Floor
16 Dover Street, London,W1S 4LR
Tel: +44 (0)20 7499 8334
Fax: +44 (0)20 76295834
What is Rule 26?
Rule 26 is the requirement that companies listed on the Alternative Investment Market (AIM) have a website detailing specific company financial and governance information. The following section answers specificic questions relating to AIM Rule 26 for Alba Mineral Resources Plc (a company registered in England and Wales with a company number 5285814), and having a registered office at 3rd Floor, 16 Dover Street, London, W1S 4LR, England.
A description of the companys business:
Alba Mineral Resources is a mineral exploration company
with a diverse commodity portfolio.
Names, a brief biography, responsibilities and commitees
for each director of the company:
Details of the Company Directors can be found
on the KEY
PEOPLE page of the website.
The Company's ordinary shares are traded on AIM and the Company is therefore
not formally required to comply with the provisions of the Combined Code.
However, the Board is committed to high standards of corporate governance
and as the Company grows the Board will review their compliance with the Code
from time to time and will adopt such of the provisions as they consider to
be appropriate to the size of the Company. Furthermore, the Board has collectively
assumed those responsibilities that would normally be the responsibility of
the Audit, Remuneration and Nomination Committees respectively.
Country of incorporation and main country of operation:
Alba was incorporated in England and Wales. The main
areas of operation are Scotland, Republic of Ireland, Sweden, and the Islamic
Republic of Mauritania.
Information regarding other exchanges / trading platforms
that the AIM company has applied / agreed to have its securities (stock or
bonds) admitted / traded:
Alba Mineral Resources' shares are only traded on the
AIM
The known percentage of AIM securities that are not in
public hands and the identity and holdings of significant shareholders (such
information to be updated at least every 6 months):
| Shareholder | Number of shares | Percentage |
| Regency Mines Plc | 11,434,047 | 13.0% |
| Andes Energia Plc | 11,104,762 | 12.6% |
| Starvest Plc | 9,375,000 | 10.6% |
| Mr N. Duxbury | 6,200,047 | 7.0% |
| Mr. L. O'Neill | 6,200,647 | 7.0% |
| Dr. S. Archibald | 3,519,047 |
4.0% |
| Mr. V. Williams | 3,370,000 | 3.8% |
| Mr. F. Gardiner | 3,370,000 | 3.8% |
| Dr. I. K. Anderson | 3,370,000 | 3.8% |
| Red Rock Resources Plc | 2,900,000 | 3.3% |
| Altius Minerals Corporation | 2,500,000 | 2.8% |
| Mr. T. and Mrs. P. O'Gorman | 2,400,000 | 2.7% |
| Mrs. A. Carrol | 2,400,000 | 2.7% |
| Shares not in public hands | ||
| Shareholders | Number of shares | Percentage |
| Regency Mines Plc | 11,434,047 | 13.0% |
| Andes Energia plc | 11,104,762 | 12.6% |
| Starvest Plc | 9,375,000 | 10.6% |
| Directors | 9,719,094 | 11.0% |
| Total | 39,573,856 | 44.9% |
Details of any restrictions on the transfer of AIM securities:
None
The number of securities in issue (also detailing the securities
held in treasury):
Currently there are 88,070,100 shares in issue.
The companys most recent published annual reports
(Rule 19):
All annual reports can be found
on the REPORTS
page of the website
All interim/half yearly (Rule 18) reports since the last
published annual report:
All reports can be found on the NEWS
page of the website
Notifications that the company has made in the past 12 months:
All notifications can be found on the NEWS
page of the website
Articles of association, company prospectus and admission
document:
All documents can be found on the REPORTS
page of the website
Communications and publications to shareholders sent within
the past 12 months:
All notifications can be found on the NEWS
page of the website
Details of the NOMAD (Nominated Advisors) and key company
advisors (brokers, accountants, lawyers and PR/IR firms):
All details of company advisors can be found on the CONTACTS
page of the website
Full details of AIM Rule 26 are found at the following website: aim-rule26.com
The information on this page has been provided to fulfil the requirements of AIM Rule 26. This page was last updated on 17th July 2008
![]() |
|||||||||||