Result of AGM

RNS Number : 5795D

Atalaya Mining PLC

07 July 2016

 

Atalaya Mining plc

("Atalaya Mining" or the "Company")

Result of AGM

Atalaya Mining is pleased to announce that its shareholders passed all of the resolutions proposed at the Company's Annual General Meeting held at 12:00 (CEST) today at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain.

Detailed results of the vote in relation to the re-election of directors are set out below:

Director	Outcome of Vote	Votes For	Votes against	Votes abstained/withheld
Mr. Roger Davey	Carried	91,764,974 (100%)	5,000	0
Mr. Alberto Lavandeira	Carried	91,764,974 (100%)	5,000	0
Mr. Damon Barber	Carried	91,764,974 (100%)	5,000	0
Dr. Hussein Barma	Carried	91,764,779 (100%)	5,000	195
Mr. Jonathan Lamb	Carried	91,764,974 (100%)	5,000	0
Dr. Jose Nicolas Sierra Lopez	Carried	91,764,974 (100%)	5,000	0
Mr. Hui (Harry) Liu	Carried	91,764,974 (100%)	5,000	0
Mr. Jesus Fernandez	Carried	91,764,974 (100%)	5,000	0
Mr. Stephen Scott	Carried	91,764,974 (100%)	5,000	0

Enquiries

Atalaya Mining plc	Roger Davey / Alberto Lavandeira	[phone]
Canaccord Genuity (NOMAD and Joint Broker)	Henry Fitzgerald-O'Connor / Martin Davison	[phone]
BMO Capital Markets (Joint Broker)	Jeffrey Couch/Neil Haycock/Tom Rider	[phone]

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

 

END

 

 

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