Results of the Annual General Meeting

24 June, 2021

Atalaya Mining Plc.

(“Atalaya” or the “Company”)

Results of the Annual General Meeting

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 are set out below:

Detailed results of the vote

Outcome of Vote

Votes For

Votes against

 

Votes withheld

 

Approval of the FS as at 31 December 2020

Carried

112,744,420

(100.0%)

45,065

12,102

Re-election of Mr. Roger Davey

Carried

109,124,523

(96.7%)

3,672,064

5,000

Re-election of Mr. Alberto Lavandeira

Carried

112,751,522

(100.0%)

45,065

5,000

Re-election of Mr. Jesus Fernandez

Carried

108,859,796

(96.5%)

3,936,791

5,000

Re-election of Mr. Hui (Harry) Liu

Carried

112,720,407

(99.9%)

76,180

5,000

Re-election of Mr. Hussein Barma

Carried

109,191,522

(96.8%)

3,605,065

5,000

Re-election of Mr. Neil Gregson

Carried

112,751,522

(100.0%)

45,065

5,000

Re-election of Mr. Stephen Scott

Carried

88,500,847

(78.5%)

24,295,740

5,000

Re-appoint Ernst & Young Cyprus Limited

Carried

112,755,322

(100.0%)

46,265

Authorise the Directors to grant awards under the LTIP

Carried

88,741,762

(78.7%)

24,055,277

4,548

To authorise the Directors to allot ordinary shares in the capital

Carried

112,741,016

(100.0%)

56,023

4,548

The amount of €21,861,173.82 is cancelled

Carried

112,750,441

(100.0%)

46,598

4,548

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. Atalaya’s current operations include the Cerro Colorado open pit mine and a modern 15 Mtpa processing plant, which has the potential to become a centralised processing hub for ore sourced from its wholly owned regional projects around Riotinto that include Proyecto Masa Valverde and Proyecto Riotinto East. 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