Result of AGM

7 July, 2016

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 +34 959 59 28 50
Canaccord Genuity (NOMAD and Joint Broker) Henry Fitzgerald-O’Connor / Martin Davison +44 20 7523 8000
BMO Capital Markets (Joint Broker) Jeffrey Couch/Neil Haycock/Tom Rider +44 20 7236 1010

 

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