Result of AGM

In brief · summary, not quotable

Alien Metals Limited announced that all resolutions were passed at its Annual General Meeting, with strong support for the annual accounts receiving 98.12% of votes in favour. The re-appointment of auditors and approval of their remuneration both secured 92.61% of votes, while the re-appointment of directors Belinda Murray and Bruce Garlick received 89.19% and 89.18% of votes respectively, indicating continued shareholder confidence in the company's leadership and financial reporting.

Full announcement

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Alien Metals Limited (AIM: UFO), a global minerals exploration and development company, is pleased to announce that at the Annual General Meeting held earlier today, all resolutions were duly passed on a poll vote.

The results of the poll for each resolution were as follows:

NO.	R ESOLUTION	FOR	FOR %	AGAINST	AGAINST %	WITHHELD
1	Annual Accounts	1,953,367,456	98.12%	37,435,274	1.88%	8,837,730
2	Re-appointment of Auditors	1,851,502,329	92.61%	147,711,510	7.39%	426,621
3	Auditors Remuneration	1,851,827,531	92.61%	147,711,510	7.39%	101,419
4	Re-appoint Belinda Murray	1,783,433,307	89.19%	216,106,527	10.81%	100,626
5	Re-appoint Bruce Garlick	1,783,107,312	89.18%	216,432,522	10.82%	100,626

Votes withheld are not votes in law and have not been counted in the calculation of the proportion of votes "for" or "against" a resolution.

For further information, please visit the Company's website at www.alienmetals.uk or contact:

Strand Hanson (Financial and Nominated Adviser)

James Harris / James Dance / Edward Foulkes

Zeus Capital Limited (Joint Broker)

Harry Ansell / Katy Mitchell

Tel +44 (0) 203 829 5000

Turner Pope (Joint Broker)

Andy Thacker / Guy McDougall

Yellow Jersey (Financial PR)

Charles Goodwin / Shivantha Thambirajah

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.