REG - Alba Mineral Resrcs. - Results of AGM

Alba Mineral ResourcesAnnouncement

27/05/2025 13:15

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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 (http://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
(https://alba-l.investorhub.com/auth/signup) ) and visit @AlbaMinerals on X
(formerly Twitter).

 

 Alba Mineral Resources plc                 +44 20 3950 0725

 George Frangeskides, Executive Chairman
 SPARK Advisory Partners Limited (Nomad)    +44 20 3368 3555

 Andrew Emmott
 CMC Markets plc (Broker)                   +44 20 3003 8632

 Thomas Smith / Douglas Crippen

 

 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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