ALBA MINERAL RESOURCES PLC

AGM Information • May 31, 2019

National Storage Mechanism | Additional information

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RNS Number : 7963A

Alba Mineral Resources PLC

31 May 2019

Alba Mineral Resources plc

("Alba" or the "Company")

Result of AGM

Alba Mineral Resources plc (AIM: ALBA) announces that, at its AGM held today, all resolutions were passed.

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

For further information, please contact:

Alba Mineral Resources plc

George Frangeskides, Executive Chairman                        +44 20 3907 4297

Cairn Financial Advisers LLP (Nomad)     

James Caithie / Liam Murray                                            +44 20 7213 0880

First Equity Limited (Broker)

Jason Robertson                                                             +44 20 7374 2212

Yellow Jersey PR (Financial PR/ IR)

Tim Thompson / Harriet Jackson / Henry Wilkinson            +44 77 1071 8649

alba@yellowjerseypr.com

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.

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