Atalaya Mining plc will host its AGM at 11:00 a.m. (BST) on Thursday, 24 June 2021 at the offices of Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT.

    In light of the government's ongoing response to the ongoing COVID-19 pandemic, the Company requests all Shareholders to submit their Form of Proxy, Form of Instruction or use the CREST Proxy Voting Service (as applicable) and not to attend the meeting in person. It is intended that only the appointed Chair of the meeting and two other nominated shareholders will attend the meeting by way of a video link, to ensure the meeting is quorate. The Company will continue to monitor the situation and issue any further updates as necessary.
    Shareholders may listen to the formal AGM proceedings by dialing in to the below dial-in details but this will not constitute attendance at the Meeting and Shareholders will not be able to vote by telephone:
    Dial-in number: +44 (0) 20 3936 2999 /// Pin code: 486597
    Immediately after the formal business of the meeting, the Company will on the same call give a corporate update presentation

2021 AGM relevant documents:

  • - 2021 Consolidated audited Financial Statements
  • - ATYM Announcement AGM 2021
  • - 2021 AGM Circular
  • - 2021 AGM Form of proxy
  • - AGM Corporate presentation
  • - ATYM LTIP 2020

Copies of this document will be available, free of charge, at the corporate office of the Company, 121 Prodromou Street, Office 705, Strovolo 2064 Nicosia, Cyprus during normal business hours on any weekday until 24 June 2021 (Saturdays, Sundays and public holidays excepted)

Relevant documentation: