Alba Mineral Resources PLC Result of AGM (4231C)
18 June 2021 - 9:37PM
UK Regulatory
TIDMALBA
RNS Number : 4231C
Alba Mineral Resources PLC
18 June 2021
Alba Mineral Resources plc
("Alba" or "the Company")
Results of AGM
Alba Mineral Resources plc (AIM: ALBA), announces that at the
Company's Annual General Meeting ("AGM") which was held today at 11
a.m. on 18 June 2021 at Good Space, 4 Lonsdale Road, London NW6
6RD, all the resolutions were voted upon by poll and were duly
passed.
The results of the poll for each resolution are as follows:
Resolution Total Shares Voted Shares %
For Against For Against
------------------- ------------ ----------- ------ --------
1 616,106,965 615,630,372 476,593 99.92 0.08
------------------- ------------ ----------- ------ --------
2 616,082,715 615,506,122 576,593 99.91 0.09
------------------- ------------ ----------- ------ --------
3 616,081,715 615,505,122 576,593 99.91 0.09
------------------- ------------ ----------- ------ --------
4 600,061,720 599,502,000 559,720 99.91 0.09
------------------- ------------ ----------- ------ --------
5 616,081,715 615,857,499 224,216 99.96 0.04
------------------- ------------ ----------- ------ --------
6 616,181,965 565,774,625 50,407,340 91.82 8.18
------------------- ------------ ----------- ------ --------
7 616,180,965 529,754,388 86,426,577 85.97 14.03
------------------- ------------ ----------- ------ --------
8 615,994,337 568,378,885 47,615,452 92.27 7.73
------------------- ------------ ----------- ------ --------
This announcement contains inside information for the purposes
of the UK Market Abuse Regulation and the Directors of the Company
are responsible for the release of this announcement.
For further information please contact:
Alba Mineral Resources plc
George Frangeskides, Executive
Chairman +44 20 3950 0725
Cairn Financial Advisers LLP (Nomad)
James Caithie / Liam Murray +44 20 7213 0880
ETX Capital (Broker)
Thomas Smith +44 20 7392 1494
Alba's Project and Investment Portfolio
Project (commodity) Location Ownership
Mining Projects
Amitsoq (graphite) Greenland 90%
----------- ----------
Clogau (gold) Wales 90%
----------- ----------
Gwynfynydd (gold) Wales 100%
----------- ----------
Inglefield (copper, cobalt,
gold) Greenland 100%
----------- ----------
Limerick (zinc-lead) Ireland 100%
----------- ----------
Melville Bay (iron ore) Greenland 51%
----------- ----------
TBS (ilmenite) Greenland 100%
----------- ----------
Oil & Gas Investments
Horse Hill (oil) England 11.765%
----------- ----------
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END
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