Result of AGM

Released : 30/05/2023 10:19

RNS Number : 0236BAlba Mineral Resources PLC30 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 visitwww.albamineralresources.comor 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    

[email protected]

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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