Result of AGM

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	[phone]
Cairn Financial Advisers LLP (Nomad) James Caithie / Liam Murray	[phone]
ETX Capital (Broker) Thomas Smith	[phone]

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%

 

END

 

 

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