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
  1.00 0.54% 184.50 182.00 187.00 184.50 183.50 183.50 52,315 09:11:53
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 170.4 37.4 22.8 8.6 250

Atalaya Mining PLC Result of AGM

27/06/2019 1:00pm

UK Regulatory (RNS & others)


Atalaya Mining (LSE:ATYM)
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TIDMATYM

RNS Number : 6859D

Atalaya Mining PLC

27 June 2019

27 June 2019

Atalaya Mining Plc

("Atalaya" or the "Company")

AGM results

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 Portland House, Bressenden Place, London, Greater London SW1E 5RS, United Kingdom.

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

 
 Director                   Outcome     Votes For      Votes     Votes abstained/withheld 
                            of Vote                   against 
                                       110,603,890 
 Mr. Roger Davey            Carried      -(98.7%)    1,432,960             NIL 
                          ----------  ------------  ----------  ------------------------- 
                                       112,031,790 
 Mr. Alberto Lavandeira     Carried     - (100%)       5,060               NIL 
                          ----------  ------------  ----------  ------------------------- 
                                       110,333,340 
 Mr. Damon Barber           Carried     -(98.5%)     1,703,510             NIL 
                          ----------  ------------  ----------  ------------------------- 
                                       110,603,830 
 Dr. Hussein Barma          Carried     -(98.7%)     1,433,020             NIL 
                          ----------  ------------  ----------  ------------------------- 
                                       112,031,850 
 Mr. Jesus Fernandez        Carried     - (100%)       5,000               NIL 
                          ----------  ------------  ----------  ------------------------- 
                                       112,031,850 
 Mr. Jonathan Lamb          Carried     - (100%)       5,000               NIL 
                          ----------  ------------  ----------  ------------------------- 
 Mr. Hui (Harry)                       111,761,360 
  Liu                       Carried      -(99.8%)     275,490              NIL 
                          ----------  ------------  ----------  ------------------------- 
 Dr. Jose Nicolas                      112,031,850 
  Sierra Lopez              Carried     - (100%)       5,000               NIL 
                          ----------  ------------  ----------  ------------------------- 
                                       110,603,830 
 Mr. Stephen Scott          Carried     -(98.7%)     1,433,020             NIL 
                          ----------  ------------  ----------  ------------------------- 
 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) no 596/2014.

Contacts:

 
                             Elisabeth Cowell / Adam      + 44 20 3757 
 Newgate Communications       Lloyd / Tom Carnegie         6880 
                                                          +44 20 3170 
 4C Communications           Carina Corbett                7973 
                            ---------------------------  ------------- 
 Canaccord Genuity (NOMAD    Henry Fitzgerald-O'Connor    +44 20 7523 
  and Joint Broker)           / James Asensio              8000 
                            ---------------------------  ------------- 
 BMO Capital Markets         Jeffrey Couch / Tom Rider    +44 20 7236 
  (Joint Broker)              / Michael Rechsteiner        1010 
                            ---------------------------  ------------- 
 

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. 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 which is currently in the permitting stage. For further information, visit www.atalayamining.com

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

RAGUBVARKSANUAR

(END) Dow Jones Newswires

June 27, 2019 08:00 ET (12:00 GMT)

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