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Share Name Share Symbol Market Type Share ISIN Share Description
Alba Mineral Resources Plc LSE:ALBA London Ordinary Share GB00B06KBB18 ORD 0.01P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.01 -5.56% 0.17 0.16 0.18 0.18 0.17 0.18 9,115,937 15:11:51
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 0.0 -1.8 -0.0 - 11

Alba Mineral Resources PLC Result of AGM

16/06/2022 12:00pm

UK Regulatory (RNS & others)


Alba Mineral Resources (LSE:ALBA)
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RNS Number : 1661P

Alba Mineral Resources PLC

16 June 2022

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 10.30 a.m. on 16 June 2022 at 6(th) Floor, 60 Gracechurch Street, London EC3V 0HR, all the resolutions were duly passed.

The proxy votes received for each resolution were as follows:

 
 Resolution   Total Shares            Shares                   % 
                  Voted 
                                 For        Against      For    Against 
             -------------  ------------  -----------  ------  -------- 
     1        544,679,544    544,607,458       72,086   99.99    0.01 
             -------------  ------------  -----------  ------  -------- 
     2        544,663,544    542,210,306    2,453,238   99.55    0.45 
             -------------  ------------  -----------  ------  -------- 
     3        544,179,544    544,135,093       44,451   99.99    0.01 
             -------------  ------------  -----------  ------  -------- 
     4        544,679,544    515,362,234   29,317,310   94.62    5.38 
             -------------  ------------  -----------  ------  -------- 
     5        544,621,877    506,105,551   38,516,326   92.93    7.07 
             -------------  ------------  -----------  ------  -------- 
 

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.

**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 

ETX Capital (Broker)

Thomas Smith +44 20 7392 1494

St Brides Partners (Financial PR)

   Isabel de Salis / Catherine Leftley                                alba@stbridespartners.co.uk 

Alba's Projects and Investments

 
 Mining Projects Operated        Location     Ownership 
  by Alba 
 Clogau (gold)                   Wales        90% 
                                -----------  ---------- 
 Dolgellau Gold Exploration 
  (gold)                         Wales        90-100% 
                                -----------  ---------- 
 Gwynfynydd (gold)               Wales        100% 
                                -----------  ---------- 
 Limerick (zinc-lead)            Ireland      100% 
                                -----------  ---------- 
 Investments Held by Alba        Location     Ownership 
                                -----------  ---------- 
 GreenRoc Mining Plc (mining)    Greenland    54% 
                                -----------  ---------- 
 Horse Hill (oil)                England      11.765% 
                                -----------  ---------- 
 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSFIFSMEESEIM

(END) Dow Jones Newswires

June 16, 2022 07:00 ET (11:00 GMT)

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