News

Financial and other regulatory filings can be accessed via the System for Electronic Document Analysis and Retrieval at www.sedar.com . Insider reports can be viewed via the System for Electronic Disclosure by Insiders at www.sedi.ca

 

Notice of AGM and 2016 Report and Accounts

14 June, 2017

Atalaya Mining plc (AIM: ATYM, TSX: AYM) announces that it will host its Annual General Meeting (“AGM”) at 12:00 (CEST) on Thursday, 13 July 2017 at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain....

Circular and Notice of Annual General Meeting on 07 July 2016

13 June, 2016

Download Notice of Annual General Meeting (75.2KB pdf) to be held on 07 July 2016 and Proxy Form (36.3KB pdf).

NOTICE OF EXTRAORDINARY GENERAL MEETING ON 13 OCTOBER 2015

11 September, 2015

Download NOTICE OF EXTRAORDINARY GENERAL MEETING ON 13 OCTOBER 2015

FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

Download FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING

Circular and notice of annual general meeting on 29 july 2015

6 July, 2015

Download Notice of Annual General Meeting to be held on 29 July 2015 and Proxy Form.

Why invest in Atalaya Mining

 

  • Experienced management team with proven international development and operating track record
  • Proyecto Riotinto operating at nameplate capacity, with ongoing studies to further expand size of mine
  • Highly cash generative and financially secure operating model with no senior debt
  • Major assets in stable operating jurisdictions
  • Atalaya is a pure-play copper miner with single commodity exposure
  • Potential upside through organic and regional exploration – demonstrated by Proyecto Touro

 

Capital structure

As at 1 January 2017, Atalaya Mining had:

  • 116,679,555 shares of 7.5 p each ("Ordinary Shares") in issue and does not hold any shares in treasury;
  • 865,354 options and warrants over Ordinary Shares in issue, with various exercise prices ranging from 142.5p to 360p and expiry dates ranging from September 2016 to May 2019; and
  • 117,544,909 shares on a fully diluted basis.

There are no restrictions on the transfer of the Ordinary Shares.

 

As at 1 January, the significant shareholders in the Company are:

  • Trafigura Beheer B.V. ("Trafigura") 22.01% (fully-diluted 21.85%)
  • Yanggu Xiangguang Copper Co. Ltd (‘XGC’) 21.93% (fully-diluted 21.77%)
  • Orion Mine Finance (Master) Fund I LP (‘Orion’) 14.56% (fully-diluted 14.45%)
  • Liberty Metals & Mining Holdings LLC (“Liberty”) 13.98% (fully-diluted 13.88%)
  • Majedie Asset Management Ltd (“Majedie”) 6.06% (fully-diluted 6.01%)
  • Management and Board of Directors 0.49% (fully-diluted 0.66%)

The total of the shareholdings detailed above for Trafigura, XGC, Orion, Liberty, Majedie and the Board of Directors represents the 79.03% (fully-diluted 78.62%) of shares not in free float.

Analyst coverage

The following analysts have written research reports on Atalaya Mining

Please note that any opinions, estimates or forecasts regarding Atalaya Mining's (coverage initiated under EMED Mining) performance made by these analysts are theirs alone and do not represent opinions, forecasts or predictions of the Company or its management. Atalaya Mining does not by its reference above or distribution imply its endorsement of or concurrence with such information, conclusions or recommendations.

United Kingdom
  • BMO Capital Markets - Alexander Pearce
  • Canaccord Genuity - Tim Huff
  • Cantor Fitzgerald - Asa Bridle
  • FinnCap - Martin Potts
  • Mirabaud Securities - Nikolas Toleris
  • Peel Hunt - Peter Mallin-Jones

In addition, the following brokers have issued Morning Notes on the Company:

  • Brandon Hill Capital - Peter Rose
  • Investec - Marc Elliot
  • Numis Securities - Phil Swinfen
  • RFC Ambrian - Jim Taylor
  • S. P. Angel - John Meyer
  • Whitman Howard - Roger Bade

AIM Rule 26
The information required in relation to AIM Rule 26 is detailed here
 
 
 

Corporate Advisers

Atalaya Mining's advisers

 

Investor Relations

UK and Europe
Carina Corbett
4C Communications Ltd

+44 20 3170 7973
corbett@4ccommunications.com

North America
Michelle Roth
Roth Investor Relations, Inc.

+1 732 792 2200
michelleroth@rothir.com

Investor Communications

Global

Newgate Communications

0044 20 7680 6550
atalayamining@newgatecomms.com

Depositary / transfer agent

United Kingdom

Computershare Investor Services Plc

The Pavilions

Bridgwater

Bristol   BS13 8AE

+44 (0) 870 703 0300
+44 (0) 870 703 0301
www.computershare.com

Canada

Computershare Investor Services Inc.

100 University Avenue

8th Floor, North Tower

Toronto, Ontario M5J 2Y1

1-800-564-6253
1-888-453-0330

Auditors

UK
Ernst & Young UK
1 More London Place
London SE1 2AF
United Kingdom

Cyprus
Ernst & Young Cyprus Ltd
Jean Nouvel Tower
6 Stasinos Avenue
1511 Nicosia, Cyprus

AIM Nominated adviser (NOMAD)

United Kingdom

Canaccord Genuity Limited
41 Lothbury
London EC2R 7AE

AIM Brokers

United Kingdom

BMO Capital Markets
95 Queen Victoria Street
London, EC4V 4HG

 

United Kingdom

Canaccord Genuity Limited
41 Lothbury
London EC2R 7AE