18 Jun 2021 12:37
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 11 a.m. on 18 June 2021 at Good Space, 4 Lonsdale Road, London NW6 6RD, all the resolutions were voted upon by poll and were duly passed.
The results of the poll for each resolution are as follows:
Resolution | Total Shares Voted | Shares | % | ||
For | Against | For | Against | ||
1 | 616,106,965 | 615,630,372 | 476,593 | 99.92 | 0.08 |
2 | 616,082,715 | 615,506,122 | 576,593 | 99.91 | 0.09 |
3 | 616,081,715 | 615,505,122 | 576,593 | 99.91 | 0.09 |
4 | 600,061,720 | 599,502,000 | 559,720 | 99.91 | 0.09 |
5 | 616,081,715 | 615,857,499 | 224,216 | 99.96 | 0.04 |
6 | 616,181,965 | 565,774,625 | 50,407,340 | 91.82 | 8.18 |
7 | 616,180,965 | 529,754,388 | 86,426,577 | 85.97 | 14.03 |
8 | 615,994,337 | 568,378,885 | 47,615,452 | 92.27 | 7.73 |
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.
For further information please contact:
Alba Mineral Resources plc George Frangeskides, Executive Chairman
| +44 20 3950 0725 |
Cairn Financial Advisers LLP (Nomad) James Caithie / Liam Murray
| +44 20 7213 0880
|
ETX Capital (Broker) Thomas Smith | +44 20 7392 1494
|
Alba's Project and Investment Portfolio
Project (commodity) | Location | Ownership |
Mining Projects | ||
Amitsoq (graphite) | Greenland | 90% |
Clogau (gold) | Wales | 90% |
Gwynfynydd (gold) | Wales | 100% |
Inglefield (copper, cobalt, gold) | Greenland | 100% |
Limerick (zinc-lead) | Ireland | 100% |
Melville Bay (iron ore) | Greenland | 51% |
TBS (ilmenite) | Greenland | 100% |
Oil & Gas Investments | ||
Horse Hill (oil) | England | 11.765% |
Alba Mineral Resources (ALBA)