Results of the 2022 Annual General Meeting

22 June, 2022

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