Result of AGM

RNS Number : 6859D

Atalaya Mining PLC

27 June 2019

 

27 June 2019

Atalaya Mining Plc

("Atalaya" or the "Company")

AGM results

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 Portland House, Bressenden Place, London, Greater London SW1E 5RS, 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	110,603,890 -(98.7%)	1,432,960	NIL
Mr. Alberto Lavandeira	Carried	112,031,790 - (100%)	5,060	NIL
Mr. Damon Barber	Carried	110,333,340 -(98.5%)	1,703,510	NIL
Dr. Hussein Barma	Carried	110,603,830 -(98.7%)	1,433,020	NIL
Mr. Jesus Fernandez	Carried	112,031,850 - (100%)	5,000	NIL
Mr. Jonathan Lamb	Carried	112,031,850 - (100%)	5,000	NIL
Mr. Hui (Harry) Liu	Carried	111,761,360 -(99.8%)	275,490	NIL
Dr. Jose Nicolas Sierra Lopez	Carried	112,031,850 - (100%)	5,000	NIL
Mr. Stephen Scott	Carried	110,603,830 -(98.7%)	1,433,020	NIL

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

Contacts:

Newgate Communications	Elisabeth Cowell / Adam Lloyd / Tom Carnegie	+ 44 20 3757 6880
4C Communications	Carina Corbett	[phone]
Canaccord Genuity (NOMAD and Joint Broker)	Henry Fitzgerald-O'Connor / James Asensio	[phone]
BMO Capital Markets (Joint Broker)	Jeffrey Couch / Tom Rider / Michael Rechsteiner	[phone]

About Atalaya Mining Plc

Atalaya is an AIM and TSX-listed mining and development group which produces copper concentrates and silver by-product at its wholly owned Proyecto Riotinto site in southwest Spain. 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 which is currently in the permitting stage. For further information, visit www.atalayamining.com

 

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