Announcement PDF RNS Number : 1661P Alba Mineral Resources PLC 16 June 2022 Alba Mineral Resources plc ("Alba" or the "Company") Results of AGM Alba Mineral Resources plc (AIM: ALBA), announces that at the Company's Annual General Meeting ("AGM") which was held today at 10.30 a.m. on 16 June 2022 at 6th Floor, 60 Gracechurch Street, London EC3V 0HR, all the resolutions were duly passed. The proxy votes received for each resolution were as follows: Resolution Total Shares Voted Shares For % Against For Against 1 544,679,544 544,607,458 72,086 99.99 0.01 2 544,663,544 542,210,306 2,453,238 99.55 0.45 3 544,179,544 544,135,093 44,451 99.99 0.01 4 544,679,544 515,362,234 29,317,310 94.62 5.38 5 544,621,877 506,105,551 38,516,326 92.93 7.07 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** 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 ETX Capital (Broker) Thomas Smith +44 20 7392 1494 St Brides Partners (Financial PR) Isabel de Salis / Catherine Leftley alba@stbridespartners.co.uk Alba's Projects and Investments Mining Projects Operated by Alba Location Ownership Clogau (gold) Wales 90% Dolgellau Gold Exploration (gold) Wales 90-100% Gwynfynydd (gold) Wales 100% Limerick (zinc-lead) Ireland 100% Investments Held by Alba Location Ownership GreenRoc Mining Plc (mining) Greenland 54% Horse Hill (oil) England 11.765% This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END RAGSFIFSMEESEIM