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ALBA MINERAL RESOURCES PLC

ARTICLES OF ASSOCIATION

pted by a special resolution passed on 28 April 2020

2

Contents

Page

1.

Exclusion of model articles (and any other prescribed regulations)

.............................

11

2.

Interpretation ...............................................................................................................

11

3.

Form of resolution .......................................................................................................

44

4.

Limited liability.............................................................................................................

44

5.

Change of name..........................................................................................................

44

6.

Power to attach rights to shares ..................................................................................

44

7.

Directors' power to allot ................................................................................................

5

8.

Redeemable shares .....................................................................................................

5

9.

Pari passu issues .........................................................................................................

5

10.

Payment of commission ...............................................................................................

5

11.

Trusts not recognised...................................................................................................

5

12.

Share warrants to bearer..............................................................................................

6

13.

Uncertificated shares...................................................................................................

66

13.

14.Share

certificates

....................................................................................................................................

88

14.

15.Replacement

certificates

.....................................................................................................................................

9

15.

16.Lien

on

shares

not

fully

paid

.....................................................................................................................................

9

16.

17.Enforcement

of

lien

by

sale

.....................................................................................................................................

9

17.

18.Application

of

proceeds

of

sale

.....................................................................................................................................

9

18.

19. ..........................................................................................................................................

Calls

....................................................................................................................................

10

19.

20.Liability

of

joint

holders

................................................................................................................................

1010

20.

21.Interest

on

calls

....................................................................................................................................

10

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22.

21.Power

to

differentiate

....................................................................................................................................

11

22.

23.Payment

of

calls

in

advance

................................................................................................................................

1111

23.

24.Notice

if

call

or

instalment

not

paid

................................................................................................................................

1111

24.

25.Forfeiture

for

non-compliance

................................................................................................................................

1111

25.

26.Notice

after

forfeiture

................................................................................................................................

1111

26.

27.Forfeiture

may

be

annulled

....................................................................................................................................

12

28.

27. ..................................................................................................................................

Surrender

....................................................................................................................................

12

28.

29.Sale

of

forfeited

shares

....................................................................................................................................

12

30.

29.Effect

of

forfeiture

....................................................................................................................................

12

30.

31.Evidence

of

forfeiture

....................................................................................................................................

12

32.

31.Form

of

transfer

....................................................................................................................................

13

3332.Right to refuse registration of transfer..........................................................................

13

3433.Notice of refusal to register a transfer..........................................................................

14

34.

35.No

fees

on

registration

....................................................................................................................................

14

35.

36.Other

powers

in

relation

to

transfers

....................................................................................................................................

14

37.

36.Transmission

of

shares

on

death

....................................................................................................................................

14

3837.Election of person entitled by transmission..................................................................

15

38.

39.Rights

on

transmission

....................................................................................................................................

15

39.

40.Destruction

of

documents

....................................................................................................................................

15

40.

41. ..............................................................................................................................

Sub-division

................................................................................................................................

1717

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41.

42. ...................................................................................................................................

Fractions

................................................................................................................................

1717

42.

Annual general meetings.............................................................................................

17

43.

Convening of general meetings other than annual general meetings

..........................17

44.

Organisation of general meetings................................................................................

18

45.

Notice of general meetings..........................................................................................

18

46.

Content of notice .........................................................................................................

18

47.

Attendance and speaking at general meetings ............................................................

19

48.

Meeting at more than one place ..................................................................................

20

49.

Postponement of general meeting...............................................................................

20

50.

44.Quorum

at

general

meeting

....................................................................................................................................

21

4551.Procedure if quorum not present .................................................................................

21

46.

52.Chairman

of

general

meeting

....................................................................................................................................

22

53.

47.Entitlement

to

attend

and

speak

....................................................................................................................................

22

54.

48. ...........................................................................................................................

Adjournments

....................................................................................................................................

22

55.

49.Notice

of

adjournment

....................................................................................................................................

23

56.

50.Business

of

adjourned

meeting

....................................................................................................................................

23

5157.Security arrangements and orderly conduct ................................................................

23

58.

52.Amendment

to

resolutions

....................................................................................................................................

24

59.

53.Method

of

voting

....................................................................................................................................

25

60.

54.Objection

to

error

in

voting

....................................................................................................................................

25

61.

55.Procedure

on

a

poll

....................................................................................................................................

26

62.

56.Votes

of

members

....................................................................................................................................

26

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5763.No right to vote where sums overdue on shares..........................................................

27

64.

58.Voting

by

Proxy

....................................................................................................................................

27

65.

59.Form

of

proxy

....................................................................................................................................

27

66.

60.Receipt

of

proxy

....................................................................................................................................

28

67.

61.More

than

one

proxy

may

be

appointed

....................................................................................................................................

29

68.

62.Revocation

of

proxy

....................................................................................................................................

30

63.

69.Corporate

representatives

....................................................................................................................................

30

6470.Failure to disclose interests in shares..........................................................................

30

6571.Power of sale of shares of untraced members.............................................................

32

6672.Application of proceeds of sale of shares of untraced members ..................................

34

73.

67.Number

of

directors

....................................................................................................................................

34

74.

68.Power

of

company

to

appoint

directors

....................................................................................................................................

34

75.

69.Power

of

board

to

appoint

directors

....................................................................................................................................

34

70.

76.Eligibility

of

new

directors

....................................................................................................................................

34

7177.Retirement of directors by rotation...............................................................................

35

7278.Position of retiring director

...........................................................................................

35

79.

73.Deemed

re-appointment

of

directors

....................................................................................................................................

35

80.

74.Vacation

of

office

by

director

....................................................................................................................................

36

81.

75.Resolution

as

to

vacancy

conclusive

....................................................................................................................................

37

82.

76.Appointment

of

alternate

directors

....................................................................................................................................

37

7783.Alternate directors' participation in board meetings .....................................................

37

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Alba Mineral Resources plc published this content on 26 May 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 May 2021 15:54:00 UTC.