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 6th 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 Voted | Shares | % | ||
| | | 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 by Alba | Location | Ownership |
| 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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