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.
|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|