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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(END) Dow Jones Newswires

June 18, 2021 07:37 ET (11:37 GMT)

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