Announcement PDF RNS Number : 1010S Alba Mineral Resources PLC 06 February 2026 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 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 25.04% Horse Hill (oil) England 11.765% Earn-in Projects Location Earn-in Rights Finnsbo (rare earths, copper, gold) Sweden Up to 100% 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 ROMBDGDDSBGDGLL