Atalaya Mining PLC Announces Result of AGM
Results of the Annual General Meeting
NICOSIA, CYPRUS / ACCESSWIRE / June 24, 2021 / Atalaya Mining (‘Atalaya’ or the ‘Company’)(AIM:ATYM, TSX:AYM) 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 |
Contacts:
| SEC Newgate | 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 / Andrew Cameron |
+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. 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
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SOURCE: Atalaya Mining PLC
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