ALBA MINERAL RESOURCES PLC

AGM Information • May 30, 2023

National Storage Mechanism | Additional information

RNS Number : 0236B

Alba Mineral Resources PLC

30 May 2023

Alba Mineral Resources plc

("Alba" or the "Company")

Results of AGM

Alba Mineral Resources plc (AIM: ALBA), announces that at its Annual General Meeting ("AGM"), which was held today, all the resolutions were duly passed.

A copy of the Company's AGM presentation is available on its website at https://bit.ly/3OKKgAQ and a recording of Alba's Chairman giving the presentation and answering shareholder questions will be released on Vox Markets https://bit.ly/43eeAZ2 during the course of today.

**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
CMC Markets plc (Broker) Thomas Smith / Douglas Crippen	+44 (0) 20 3003 8632
St Brides Partners (Financial PR) Isabel de Salis / Catherine Leftley	alba@stbridespartners.co.uk

Alba's Projects & Investments

Mining Projects Operated by Alba	Location	Ownership
Clogau (gold)	Wales	100%
Dolgellau Gold Exploration (gold)	Wales	100%
Gwynfynydd (gold)	Wales	100%
Investments Held by Alba	Location	Ownership
GreenRoc Mining Plc (mining)	Greenland	44.7%
Horse Hill (oil)	England	11.765%

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