Result of AGM

13 July, 2017

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 p.m. (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 92,621,023

(100%)

226 5,000
Mr. Alberto Lavandeira Carried 92,621,022

(100%)

226 5,001
Mr. Damon Barber Carried 92,621,022

(100%)

226 5,001
Dr. Hussein Barma Carried 92,621,022

(100%)

226 5,001
Mr. Jesus Fernandez Carried 92,621,022

(100%)

226 5,001
Mr. Jonathan Lamb Carried 92,621,022

(100%)

226 5,001
Mr. Hui (Harry) Liu Carried 92,621,188

(100%)

60 5,001
Dr. Jose Nicolas Sierra Lopez Carried 92,621,022

(100%)

226 5,001
Mr. Stephen Scott Carried 92,621,022

(100%)

226 5,001

 

This announcement contains information which, prior to its publication constituted inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

Contacts:

Newgate Communications (Financial PR) Charlie Chichester / James Ash / James Browne +44 20 7680 6550
Canaccord Genuity (NOMAD and Joint Broker) Martin Davison / Henry Fitzgerald-O’Connor / James Asensio +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.