Results of the 2023 Extraordinary General Meeting

Atalaya Mining PLC

12 December 2023

 

 

12 December 2023

Atalaya Mining Plc.

("Atalaya" or "the Company")

Results of the 2023 Extraordinary General Meeting

Atalaya Mining plc ("Atalaya" or the "Company") (AIM: ATYM) is pleased to announce that all of the resolutions proposed at the Company's Extraordinary General Meeting, held today were duly passed.

The proxy votes received from shareholders were as follows:

Resolution	Total Votes Cast	Votes For		Votes Against		Votes Withheld
		Number	%	Number	%
Approval of re-domiciliation to Spain	97,618,533	96,049,393	98	1,569,140	2	7,869
Approval of the interim financial statements of the Company in relation to the Re-domiciliation	97,548,066	96,041,009	98	1,507,057	2	78,336
Filing of the application to the Cypriot Registrar for the Cypriot Registrar's authorisation to the Re-domiciliation	97,609,998	96,087,032	98	1,522,966	2	16,404
Tax Clearance	97,606,865	96,120,187	98	1,486,678	2	19,537
Powers of attorney	97,594,156	96,060,632	98	1,533,524	2	32,246
Dis-application of Pre-emption Rights	97,578,423	96,036,817	98	1,541,606	2	47,979

Contacts:

SEC Newgate UK	Elisabeth Cowell / Tom Carnegie / Matthew Elliott	+ 44 20 3757 6882
4C Communications	Carina Corbett	[phone]
Canaccord Genuity (NOMAD and Joint Broker)	Henry Fitzgerald-O'Connor / James Asensio	[phone]
BMO Capital Markets (Joint Broker)	Tom Rider / Andrew Cameron	[phone]
Peel Hunt LLP (Joint Broker)	Ross Allister / David McKeown	[phone]

About Atalaya Mining Plc

Atalaya is an AIM-listed mining and development group which produces copper concentrates and silver by-product at its wholly owned Proyecto Riotinto site in southwest Spain. Atalaya's current operations include the Cerro Colorado open pit mine and a modern 15 Mtpa processing plant, which has the potential to become a central processing hub for ore sourced from its wholly owned regional projects around Riotinto that include Proyecto Masa Valverde and Proyecto Riotinto East. In addition, the Group has a phased earn-in agreement for up to 80% ownership of Proyecto Touro, a brownfield copper project in the northwest of Spain, as well as a 99.9% interest in Proyecto Ossa Morena. For further information, visit www.atalayamining.com

 

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