AIM Rule 26

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

Description of Business

Alba Mineral Resources Plc is a mineral exploration company with a diverse commodity portfolio. Additional information can be found in the About Us section of our website.

Directors’ Names & Biographies

The names of the directors and brief biographical details can be found on the Board and Management section of our website.

Directors’ Responsibilities & Committees

Please click here for the QCA Corporate Governance disclosures which give details of Board Committees and Directors’ responsibilities.

Country of Incorporation & Main Country of Operation

Alba is incorporated in England and Wales. The main areas of operation are the United Kingdom and the Republic of Ireland. Alba also holds a majority shareholding in Greenroc Mining plc which owns a portfolio of projects in Greenland.

Details of any other Exchanges or Trading Platforms

Alba is not traded on any other exchanges or trading platforms.

Financial Information & Circulars

Please click here to access the Company’s annual and interim reports together with circulars distributed.

Regulatory News

Please click here to access the Company’s regulatory news.

Advisers

Please click here for details of the Company’s Nominated Adviser and other key advisers.

Corporate Governance Code

Please click here for our QCA Corporate Governance disclosures.

Articles of Association

Please click here to see the Company’s Articles of Association.

Admission Document

Please click here to see the Company’s Admission Document.

Takeovers and Mergers

The company is subject to the UK City Code on Takeovers and Mergers.

Significant Shareholders

To view Significant Shareholders please click here.