Atalaya Mining plc will host its AGM at 11:00 a.m. (BST) on Wednesday, 22 June 2022 at the offices of Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT.

Shareholders may listen on line to the formal AGM proceedings by registering in the below link but this will not constitute attendance at the Meeting and Shareholders will not be able to vote by telephone:

https://www.investormeetcompany.com/atalaya-mining-plc/register-investor

Immediately after the formal business of the meeting, the Company will on the same call give a corporate update presentation

2022 AGM relevant documents:

  • - Results of the 2022 Annual General Meeting
  • - 2022 Annual General Meeting Statement
  • - 2022 AGM Presentation
  • - ATYM 2021 Annual Report
  • - ATYM Announcement AGM 2022
  • - 2022 AGM Circular
  • - 2022 AGM Form of proxy
  • - 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: