2019 AGM results

27 June, 2019

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 +44 20 3170 7973
Canaccord Genuity (NOMAD and Joint Broker) Henry Fitzgerald-O’Connor / James Asensio +44 20 7523 8000
BMO Capital Markets (Joint Broker) Jeffrey Couch / Tom Rider / Michael Rechsteiner +44 20 7236 1010

 

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