AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM Rules and was last updated on 26 March 2021.

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.

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
Cairn Financial Advisers LLP
Cheyne House
62-63 Crown Court
Cheapside,
London EC2V 6AX
United Kingdom

Broker
ETX Capital
One Broadgate
London EC2M 2QS
United Kingdom

Auditors and Reporting Accountants
Nexia Smith & Williamson
25 Moorgate
London EC2R 6AY
United Kingdom

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

Registrars
Share Registrars Limited
The Courtyard, 17 West Street
Farnham, Surrey GU9 7DR
United Kingdom

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.