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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