RNS Number : 3460P

Alba Mineral Resources PLC

25 May 2018

Alba Mineral Resources plc

("Alba" or the "Company")

Result of AGM

Alba Mineral Resources plc (AIM: ALBA) announces that, at its AGM held today, all resolutions were passed.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

For further information, please contact:

Alba Mineral Resources plc

George Frangeskides (Executive Chairman)       Tel: +44 20 7264 4366

Cairn Financial Advisers LLP (Nomad)

James Caithie/Liam Murray                              Tel: +44 20 7213 0880

First Equity Ltd (Broker)

Jason Robertson                                           Tel: +44 20 7374 2212

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