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Results of AGM

27th May 2025 13:14

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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END
 
 
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