Result of AGM

RNS Number : 7700S

Atalaya Mining PLC

27 June 2018

 

27 June 2018

Atalaya Mining Plc

("Atalaya" 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 11:00 a.m. (UK) today at Canaccord Genuity, 88 Wood Street, London EC2V 7QR, United Kingdom.

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	111,668,224 (98.7%)	1,519,663	NIL
Mr. Alberto Lavandeira	Carried	113,187,827 (100%)	60	NIL
Mr. Damon Barber	Carried	111,652,988 (98.6%)	1,534,899	NIL
Dr. Hussein Barma	Carried	80,847,012 (98.2%)	1,519,663	30,821,212
Mr. Jesus Fernandez	Carried	112,292,799 (99.2%)	894,544	544
Mr. Jonathan Lamb	Carried	113,172,047 (100%)	15,296	544
Mr. Hui (Harry) Liu	Carried	113,172,047 (100%)	15,296	544
Dr. Jose Nicolas Sierra Lopez	Carried	113,187,827 (100%)	60	NIL
Mr. Stephen Scott	Carried	80,831,776 (98.1%)	1,534,899	30,821,212

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) no 596/2014.

Contacts:

Newgate Communications	Charles Chichester / James Ash / James Browne	[phone]
4C Communications	Carina Corbett	[phone]
Canaccord Genuity (NOMAD and Joint Broker)	Henry Fitzgerald-O'Connor / Martin Davison / James Asensio	[phone]
BMO Capital Markets (Joint Broker)	Jeffrey Couch/Neil Haycock/Tom Rider	[phone]

 

END

 

 

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