Last checked at 1 Aug 2008 12:45
Alba Mineral Resources Plc ("Alba" or the "Company")
Result of Annual General Meeting
The result of the Annual General Meeting of the Company held today is set out below:-
| Resolution No. | Resolution | Result |
| 1. | To receive and adopt the audited accounts of the Company for the year ended 30 November 2007 | Passed |
| 2. | To re-elect Sandy Archibald as a director | Passed |
| 3. | To reappoint the auditors and to authorise the directors to fix their remuneration | Passed |
| 4. | To authorise the directors generally to allot shares | Passed |
| 5. | To disapply statutory pre-emption rights in relation to the allotment of equity securities by way of right or cash
| Not Passed |
Enquiries:
Michael Nott, Director Tel: 020 7495 5326
Alba Mineral Resources Plc
Liam Murray, Nominated Adviser Tel: 020 7492 4777
Dowgate Capital Advisers Limited