TIDMALBA

RNS Number : 1661P

Alba Mineral Resources PLC

16 June 2022

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 10.30 a.m. on 16 June 2022 at 6(th) Floor, 60 Gracechurch Street, London EC3V 0HR, all the resolutions were duly passed.

The proxy votes received for each resolution were as follows:

 
 Resolution   Total Shares            Shares                   % 
                  Voted 
                                 For        Against      For    Against 
             -------------  ------------  -----------  ------  -------- 
     1        544,679,544    544,607,458       72,086   99.99    0.01 
             -------------  ------------  -----------  ------  -------- 
     2        544,663,544    542,210,306    2,453,238   99.55    0.45 
             -------------  ------------  -----------  ------  -------- 
     3        544,179,544    544,135,093       44,451   99.99    0.01 
             -------------  ------------  -----------  ------  -------- 
     4        544,679,544    515,362,234   29,317,310   94.62    5.38 
             -------------  ------------  -----------  ------  -------- 
     5        544,621,877    506,105,551   38,516,326   92.93    7.07 
             -------------  ------------  -----------  ------  --------

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.

**ENDS**

For further information, please visit www.albamineralresources.com or contact:

Alba Mineral Resources plc

   George Frangeskides, Executive Chairman                              +44 20 3950 0725

SPARK Advisory Partners Limited (Nomad)

   Andrew Emmott                                                                 +44 20 3368 3555

ETX Capital (Broker)

Thomas Smith +44 20 7392 1494

St Brides Partners (Financial PR)

   Isabel de Salis / Catherine Leftley                                alba@stbridespartners.co.uk

Alba's Projects and Investments

 
 Mining Projects Operated        Location     Ownership 
  by Alba 
 Clogau (gold)                   Wales        90% 
                                -----------  ---------- 
 Dolgellau Gold Exploration 
  (gold)                         Wales        90-100% 
                                -----------  ---------- 
 Gwynfynydd (gold)               Wales        100% 
                                -----------  ---------- 
 Limerick (zinc-lead)            Ireland      100% 
                                -----------  ---------- 
 Investments Held by Alba        Location     Ownership 
                                -----------  ---------- 
 GreenRoc Mining Plc (mining)    Greenland    54% 
                                -----------  ---------- 
 Horse Hill (oil)                England      11.765% 
                                -----------  ----------

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END

RAGSFIFSMEESEIM

(END) Dow Jones Newswires

June 16, 2022 07:00 ET (11:00 GMT)

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