Result of AGM

25 June, 2020

Atalaya Mining is pleased to announce that its shareholders passed all of the resolutions proposed at the Company’s Annual General Meeting, held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, at 11:00 am (BST) today.

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 111,795,735

(98.7%)

1,427,960 5,000
Mr. Alberto Lavandeira Carried 113,223,695

(100%)

NIL 5,000
Mr. Damon Barber Carried 111,794,042

(98.7%)

1,429,653 5,000
Dr. Hussein Barma Carried 111,795,735

(98.7%)

1,427,960 5,000
Mr. Jesus Fernandez Carried 113,151,400

(99.9%)

72,295 5,000
Mr. Jonathan Lamb Carried 113,223,635

(100%)

60 5,000
Mr. Hui (Harry) Liu Carried 113,223,635

(100%)

60 5,000
Dr. Jose Nicolas Sierra Lopez Carried 113,223,635

(100%)

60 5,000
Mr. Stephen Scott Carried 111,795,675

(98.7%)

1,428,020 5,000

 

This announcement contains information which, prior to its publication constituted inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

 

Contacts:

Newgate Communications Elisabeth Cowell / Adam Lloyd / Tom Carnegie + 44 20 3757 6880
4C Communications Carina Corbett +44 20 3170 7973
Canaccord Genuity (NOMAD and Joint Broker) Henry Fitzgerald-O’Connor / James Asensio +44 20 7523 8000
BMO Capital Markets (Joint Broker) Tom Rider / Michael Rechsteiner / Neil Elliot +44 20 7236 1010
Peel Hunt LLP (Joint Broker) Ross Allister / David McKeown +44 20 7418 8900

 

About Atalaya Mining Plc

Atalaya is an AIM and TSX-listed mining and development group which produces copper concentrates and silver by-product at its wholly owned Proyecto Riotinto site in southwest Spain. In addition, the Group has a phased, earn-in agreement for up to 80% ownership of Proyecto Touro, a brownfield copper project in the northwest of Spain. For further information, visit www.atalayamining.com