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| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 6.00 | 1.39% | 436.50 | 436.50 | 437.50 | 442.00 | 421.50 | 428.50 | 73,769 | 11:29:26 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Metal Mining Services | 341.98M | 38.77M | - | N/A | 0 |
From May 2019 to May 2024
TIDMATYM
RNS Number : 7700S
Atalaya Mining PLC
27 June 2018
27 June 2018
Atalaya Mining Plc
("Atalaya" 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 11:00 a.m. (UK) today at Canaccord Genuity, 88 Wood Street, London EC2V 7QR, United Kingdom.
Detailed results of the vote in relation to the re-election of directors are set out below:
Hot Features
Premium
Director Outcome Votes For Votes
of Vote against Votes abstained/withheld
------------------ ---------- ------------ ---------- ---------------------------
Mr. Roger
Davey Carried 111,668,224 1,519,663 NIL
(98.7%)
----------------------------- ------------ ---------- ---------------------------
Mr. Alberto
Lavandeira Carried 113,187,827 60 NIL
(100%)
----------------------------- ------------ ---------- ---------------------------
Mr. Damon
Barber Carried 111,652,988 1,534,899 NIL
(98.6%)
----------------------------- ------------ ---------- ---------------------------
Dr. Hussein
Barma Carried 80,847,012 1,519,663 30,821,212
(98.2%)
----------------------------- ------------ ---------- ---------------------------
Mr. Jesus
Fernandez Carried 112,292,799 894,544 544
(99.2%)
----------------------------- ------------ ---------- ---------------------------
Mr. Jonathan
Lamb Carried 113,172,047 15,296 544
(100%)
----------------------------- ------------ ---------- ---------------------------
Mr. Hui (Harry)
Liu Carried 113,172,047 15,296 544
(100%)
----------------------------- ------------ ---------- ---------------------------
Dr. Jose Nicolas
Sierra Lopez Carried 113,187,827 60 NIL
(100%)
----------------------------- ------------ ---------- ---------------------------
Mr. Stephen
Scott Carried 80,831,776 1,534,899 30,821,212
(98.1%)
----------------------------- ------------ ---------- ---------------------------
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) no 596/2014.
Contacts:
Charles Chichester
/ James Ash / James +44 20 7680
Newgate Communications Browne 6550
------------------------ --------------------------- ------------
+44 20 3170
4C Communications Carina Corbett 7973
------------------------ --------------------------- ------------
Canaccord Genuity Henry Fitzgerald-O'Connor
(NOMAD and Joint / Martin Davison +44 20 7523
Broker) / James Asensio 8000
------------------------ --------------------------- ------------
BMO Capital Markets Jeffrey Couch/Neil +44 20 7236
(Joint Broker) Haycock/Tom Rider 1010
------------------------ --------------------------- ------------
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGUBORRWWANUAR
(END) Dow Jones Newswires
June 27, 2018 06:41 ET (10:41 GMT)
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