6th Feb 2026 12:18
6 February 2026
Alba Mineral Resources plc
("Alba" or the "Company")
Results of General Meeting
Alba Mineral Resources plc (AIM: ALBA) announces that at its General Meeting which was held today all the resolutions were duly passed.
The proxy votes received for each resolution were as follows:
Resolution | For | For % | Against | Against % | Total | Withheld |
1 | 2,785,989,354 | 85.56% | 470,032,905 | 14.44% | 3,256,022,259 | 202,855,891 |
2 | 2,960,994,313 | 86.27% | 471,226,203 | 13.73% | 3,432,220,516 | 26,657,634 |
3 | 2,961,115,387 | 86.31% | 469,710,976 | 13.69% | 3,430,826,363 | 28,051,787 |
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) Alba Director George Frangeskides and his connected entities abstained from voting on resolution 1.
(3) Resolutions 1-2 were ordinary resolutions and resolution 3 was a special resolution.
(4) There were 18,066,489,751 ordinary shares in issue in the Company at 9.00am on 4 February 2026, the deadline for receipt of proxy votes.
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**
Engage with Alba by asking questions, watching video summaries and reading what other shareholders have to say. Navigate to our interactive Investor Hub here:
https://albamineralresources.com/link/PGKRMP
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
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SPARK Advisory Partners Limited (Nomad) Andrew Emmott | +44 20 3368 3555
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CMC Markets plc (Broker) Thomas Smith / Douglas Crippen | +44 20 3003 8632
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Alba's Projects & Investments
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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 | 25.04% |
Horse Hill (oil) | England | 11.765% |
Earn-in Projects | Location | Earn-in Rights |
Finnsbo (rare earths, copper, gold) | Sweden | Up to 100% |
Related Shares:
Alba Mineral Resources