Alba Mineral Resources PLC Result of AGM (1661P)
June 16 2022 - 6:00AM
UK Regulatory
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%
----------- ----------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGSFIFSMEESEIM
(END) Dow Jones Newswires
June 16, 2022 07:00 ET (11:00 GMT)
Alba Mineral Resources (LSE:ALBA)
Historical Stock Chart
From Apr 2024 to May 2024
Alba Mineral Resources (LSE:ALBA)
Historical Stock Chart
From May 2023 to May 2024