Result of AGM

Trading Symbols
AIM: UFO
FWB: I3A1

27 November 2019

Alien Metals Ltd
(“Alien”, “Alien Metals” or “the Company”)

Result of Annual General Meeting

Alien Metals Ltd (the “Company”) announces that all the resolutions proposed at the Company’s Annual General Meeting, which was held in London earlier today, were passed unanimously on a show of hands.

Proxy votes had been received in respect of the resolutions as set out below.

		Vote type	No. voted	Voted (%)
1	Receive financial statements (Ordinary resolution)	For	202,542,621	>99.99
		Against	1,258	<0.001
		Withheld	14,000	-
		Discretion	0	0.000
2	Elect Dan Smith (Ordinary resolution)	For	202,543,129	>99.99
		Against	750	<0.001
		Withheld	14,000	-
		Discretion	0	0.000
3	Elect Bill Brodie Good (Ordinary resolution)	For	202,543,129	>99.99
		Against	750	<0.001
		Withheld	14,000	-
		Discretion	0	0.000
4	Re-elect James Cable (Ordinary resolution)	For	202,543,129	>99.99
		Against	750	0.001
		Withheld	14,000	-
		Discretion	0	0.000
5	Re-elect Chris Gordon (Ordinary resolution)	For	202,543,129	>99.99
		Against	750	<0.001
		Withheld	14,000	-
		Discretion	0	0.000
6	Appoint auditors (Ordinary resolution)	For	202,543,129	>99.99
		Against	750	<0.001
		Withheld	14,000	-
		Discretion	0	0.000
7	Auditors remuneration (Ordinary resolution)	For	202,542,129	>99.99
		Against	<750	0.001
		Withheld	15,000	-
		Discretion	0	0.000

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

For further information please visit the Company’s website at www.alienmetals.uk, or contact:

Alien Metals Limited Bill Brodie Good, Technical Director David Taylor, Company Secretary Tel: [phone]	First Equity Limited (Joint - Broker)         Jason Robertson  Tel [phone]
Beaumont Cornish Limited (Nomad) James Biddle/ Roland Cornish www.beaumontcornish.com Tel: [phone]	Novum Securities Limited (Joint - Broker) Jon Belliss Tel [phone]

Notes to Editors

Alien Metals Ltd is an AIM quoted mining exploration and development company. Since the recomposition of the Board and company name change in 2018, Alien has focused on delivering its strategy of acquiring mining projects which demonstrate significant development upside, in jurisdictions with established infrastructure and mining codes, and where strong operational controls can be assured.

In addition to progressing its acquisition-led strategy, following the strategic review of its portfolio of projects in Mexico during 2018-19, the Company has identified exploration targets across its 12 mining concessions in Zacatecas, Mexico, which it is working to advance systematically.