Results of General Meeting

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:

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**

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