Announcement PDF 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 +44 20 3950 0725 George Frangeskides, Executive Chairman SPARK Advisory Partners Limited (Nomad) +44 20 3368 3555 Andrew Emmott 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 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 RAGLDLFLEELFBBL