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ATYM Atalaya Mining Plc

428.50
3.50 (0.82%)
24 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Atalaya Mining Plc LSE:ATYM London Ordinary Share CY0106002112 ORD 7.5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  3.50 0.82% 428.50 427.00 429.00 432.50 419.50 428.00 450,752 16:29:55
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Metal Mining Services 341.98M 38.77M - N/A 0

Atalaya Mining PLC Result of AGM (0101L)

13/07/2017 1:05pm

UK Regulatory


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TIDMATYM

RNS Number : 0101L

Atalaya Mining PLC

13 July 2017

13 July 2017

Atalaya Mining plc

("Atalaya Mining" or the "Company")

Result of AGM

Atalaya Mining is pleased to announce that its shareholders passed all of the resolutions proposed at the Company's Annual General Meeting held at 12:00 p.m. (CEST) today at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain.

Detailed results of the vote in relation to the re-election of directors are set out below:

 
 Director             Outcome    Votes For     Votes 
                      of Vote                  against     Votes abstained/withheld 
------------------  ----------  -----------  ---------  --------------------------- 
 Mr. Roger 
  Davey               Carried    92,621,023     226                5,000 
                                   (100%) 
 -----------------------------  -----------  ---------  --------------------------- 
 Mr. Alberto 
  Lavandeira          Carried    92,621,022     226                5,001 
                                   (100%) 
 -----------------------------  -----------  ---------  --------------------------- 
 Mr. Damon 
  Barber              Carried    92,621,022     226                5,001 
                                   (100%) 
 -----------------------------  -----------  ---------  --------------------------- 
 Dr. Hussein 
  Barma               Carried    92,621,022     226                5,001 
                                   (100%) 
 -----------------------------  -----------  ---------  --------------------------- 
 Mr. Jesus 
  Fernandez           Carried    92,621,022     226                5,001 
                                   (100%) 
 -----------------------------  -----------  ---------  --------------------------- 
 Mr. Jonathan 
  Lamb                Carried    92,621,022     226                5,001 
                                   (100%) 
 -----------------------------  -----------  ---------  --------------------------- 
 Mr. Hui (Harry) 
  Liu                 Carried    92,621,188      60                5,001 
                                   (100%) 
 -----------------------------  -----------  ---------  --------------------------- 
 Dr. Jose Nicolas 
  Sierra Lopez        Carried    92,621,022     226                5,001 
                                   (100%) 
 -----------------------------  -----------  ---------  --------------------------- 
 Mr. Stephen 
  Scott               Carried    92,621,022     226                5,001 
                                   (100%) 
 -----------------------------  -----------  ---------  --------------------------- 
 

This announcement contains information which, prior to its publication constituted inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

Contacts:

 
                               Charlie Chichester 
 Newgate Communications         / James Ash / James            +44 20 7680 
  (Financial PR)                Browne                          6550 
----------------------------  ------------------------------  ------------ 
                               Martin Davison 
 Canaccord Genuity (NOMAD       / Henry Fitzgerald-O'Connor    +44 20 7523 
  and Joint Broker)             / James Asensio                 8000 
----------------------------  ------------------------------  ------------ 
                               Jeffrey Couch / 
 BMO Capital Markets (Joint     Neil Haycock /                 +44 20 7236 
  Broker)                       Tom Rider                       1010 
----------------------------  ------------------------------  ------------ 
 

For further information on the Company's activities, visit www.atalayamining.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUOVARBBABAAR

(END) Dow Jones Newswires

July 13, 2017 08:05 ET (12:05 GMT)

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