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ALBA MINERAL RESOURCES PLC
Post-Annual General Meeting Information • May 27, 2025
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Post-Annual General Meeting Information
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National Storage Mechanism | Additional information 
RNS Number : 2674K
Alba Mineral Resources PLC
27 May 2025
27 May 2025
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 by way of a poll vote. The results of the poll vote can be found below:
| Resolution | For | % | Against | % | Total | Withheld |
| 1 | 1,250,276,422 | 96.01 | 51,949,446 | 3.99 | 1,302,225,868 | 9,174,645 |
| 2 | 1,166,702,301 | 90.58 | 121,282,111 | 9.42 | 1,287,984,412 | 23,416,101 |
| 3 | 1,181,412,339 | 91.74 | 106,353,627 | 8.26 | 1,287,765,966 | 23,634,547 |
| 4 | 1,196,773,123 | 91.92 | 105,231,078 | 8.08 | 1,302,004,201 | 9,396,312 |
| 5 | 1,050,185,961 | 80.78 | 249,853,742 | 19.22 | 1,300,039,703 | 11,360,810 |
| 6 | 1,092,514,462 | 83.86 | 210,191,908 | 16.14 | 1,302,706,370 | 8,694,143 |
| 7 | 1,120,514,462 | 86.01 | 182,191,908 | 13.99 | 1,302,706,370 | 8,694,143 |
| 8 | 1,053,905,903 | 81.12 | 245,231,886 | 18.88 | 1,299,137,789 | 12,262,724 |
Notes:
(1) A "vote withheld" is not a vote in law and is not counted in the total number of votes cast for or against a resolution.
(2) Resolutions 1-6 were ordinary resolutions and resolutions 7 and 8 were special resolutions.
(3) There were 11,541,721,949 ordinary shares in issue in the Company at 10.00am on 22 May 2025, the deadline for receipt of proxy votes.
**ENDS**
For further information, please visit the Alba Mineral Resources plc investor website (www.albamineralresources.com) and sign up to receive news and engage with the Alba management team. Subscribe to our news alert service (https://alba-l.investorhub.com/auth/signup) and visit @AlbaMinerals on X (formerly Twitter).
| 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 20 3003 8632 |
| Alba's Projects & Investments | ||
| 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 Strategic Materials Plc (graphite - anode) | Greenland | 28.01% |
| Horse Hill (oil) | England | 11.765% |
| Earn-in Projects | Location | Earn-in Rights |
| Finnsbo (rare earths, copper, gold) | Sweden | Up to 100% |
| Optioned Projects | Location | Further details |
| Norrby (gold, other metals) | Sweden | RNS 6/11/24 |
| Glava (copper, gold) | Sweden | RNS 6/11/24 |
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