Result of AGM

27 June, 2018

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 Canaccord Genuity, 88 Wood Street, London EC2V 7QR, 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 111,668,224 (98.7%) 1,519,663 NIL
Mr. Alberto Lavandeira Carried 113,187,827 (100%) 60 NIL
Mr. Damon Barber Carried 111,652,988 (98.6%) 1,534,899 NIL
Dr. Hussein Barma Carried 80,847,012 (98.2%) 1,519,663 30,821,212
Mr. Jesus Fernandez Carried 112,292,799 (99.2%) 894,544 544
Mr. Jonathan Lamb Carried 113,172,047 (100%) 15,296 544
Mr. Hui (Harry) Liu Carried 113,172,047 (100%) 15,296 544
Dr. Jose Nicolas Sierra Lopez Carried 113,187,827 (100%) 60 NIL
Mr. Stephen Scott Carried 80,831,776 (98.1%) 1,534,899 30,821,212

 

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

The announcement can be downloaded here.

Contacts:

Newgate Communications Charles Chichester / James Ash / James Browne +44 20 7680 6550
4C Communications Carina Corbett +44 20 3170 7973
Canaccord Genuity (NOMAD and Joint Broker) Henry Fitzgerald-O’Connor / Martin Davison / James Asensio +44 20 7523 8000
BMO Capital Markets (Joint Broker) Jeffrey Couch/Neil Haycock/Tom Rider +44 20 7236 1010