Alba Mineral Resources PLC Result of AGM (0236B)

TIDMALBA

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

Alba's Projects & Investments

 
 Mining Projects Operated by          Location     Ownership 
  Alba 
 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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END

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May 30, 2023 05:19 ET (09:19 GMT)

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