Notice of AGM

RNS Number : 9369A

Atalaya Mining PLC

13 June 2016

 

13 June 2016

Atalaya Mining plc

("Atalaya Mining" or the "Company")

Notice of AGM and 2015 Report and Accounts

Atalaya Mining plc (AIM: ATYM, TSX: AYM) announces that it will host its Annual General Meeting ("AGM") at 12:00 (CEST) on Thursday, 7 July 2016 at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain. A circular to shareholders, incorporating the 2015 Report and Accounts, notice of the Company's AGM for 2016, together with forms of proxy and forms of instruction are being mailed today to registered shareholders.

Copies of the meeting materials are available on the Company's website at www.atalayamining.com, and also under the Company's corporate profile on SEDAR at www.sedar.com .

Enquiries

Atalaya Mining plc	Roger Davey Alberto Lavandeira	[phone]
Canaccord Genuity (NOMAD and Joint Broker)	Henry Fitzgerald-O'Connor Martin Davison	[phone]

For further information on the Company's activities, visit www.atalayamining.com.

 

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