Atalaya Mining is pleased to announce that all of the resolutions proposed at the Company’s Annual General Meeting, held today were dully passed.
The detailed results of the voting are set out below:
| Resolution | Total Votes Cast | Votes For | Votes Against |
Votes* Withheld/non votes
|
||
| Number | % | Number | % | |||
| Approval of the Financial Statements as at 31 December 2021 | 93,292,775 | 93,292,362 | 100% | 413 | 0% | 79,956 |
| Re-election of
Mr. Roger Davey |
86,861,042 | 80,704,661 | 92.9% | 6,156,381 | 7.1% | 6,511,689 |
| Re-election of
Mr. Alberto Lavandeira |
93,372,230 | 93,329,693 | 100% | 42,537 | 0% | 501 |
| Re-election of
Mr. Jesus Fernandez |
93,372,230 | 93,329,693 | 100% | 42,537 | 0% | 501 |
| Re-election of
Mr. Hussein Barma |
93,372,230 | 88,053,998 | 94.3% | 5,318,232 | 5.7% | 501 |
| Re-election of
Mr. Neil Gregson |
93,372,230 | 93,371,817 | 100% | 413 | 0% | 501 |
| Re-election of
Mr. Stephen Scott |
85,385,229 | 74,079,576 | 86.8% | 11,305,653 | 13.2% | 7,987,502 |
| Re-election of
Ms. Kate Harcourt |
93,372,230 | 93,206,879 | 99.8% | 165,351 | 0.2% | 501 |
| Re-appoint Ernst & Young Cyprus Limited | 93,372,731 | 93,372,318 | 100% | 413 | 0% | – |
| Authorise the Directors to grant awards under the LTIP | 86,861,042 | 56,880,959 | 65.5% | 29,980,083 | 34.5% | 6,511,689 |
| To authorise the Directors to allot ordinary shares in the capital | 93,372,230 | 93,368,641 | 100% | 3,589 | 0% | 501 |
* Votes withheld and non votes were not included in the calculations for the “for” and “against” percentages
