Investor Relations - Alba Mineral Resources

AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 16 November 2022.

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Share Centre

The Share Centre provides the latest information and analysis in relation to Alba shares.

Alba’s shares are quoted on the AIM market of the London Stock Exchange under ticker code ALBA.

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Corporate Governance

Chairman’s Statement of Compliance with the QCA Corporate Governance Code.

The Board of Alba Mineral Resources plc (“Alba” or the “Company” and, together with its subsidiaries, the “Group”) is responsible for the direction and oversight of all of the Company’s activities. The Board seeks, through effective and efficient decision-making, to ensure that the Company is managed for the long-term benefit of all shareholders. Ensuring good standards of corporate governance is an important part of the Board’s role, with the twin objectives being to reduce risk and at the same time to add value to our business.

Advisers

Nominated Adviser

SPARK Advisory Partners Limited
5 St. John’s Lane
London EC1M 4BH
UK

Broker
OvalX
One Broadgate
London EC2M 2QS
United Kingdom

Auditors and Reporting Accountants
PKF Littlejohn LLP
15 Westferry Circus
London E14 4HD
United Kingdom

Solicitors to the Company
Memery Crystal LLP
165 Fleet Street
London EC4A 2DY
United Kingdom

Registrars
Share Registrars Limited
3 Millennium Centre, Crosby Way
Farnham, Surrey GU9 7XX
United Kingdom

Corporate Documents

Reports & Accounts

Corporate Presentations

Broker Research

REGULATORY DISCLAIMERS AND DISCLOSURES

Each research note or other commentary set out below (together the “Research”) is non-independent research and a marketing communication under the FCA Conduct of Business Rules.