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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 | |
---|---|---|---|---|---|---|---|---|---|---|
3.50 | 0.82% | 428.50 | 427.00 | 429.00 | 432.50 | 419.50 | 428.00 | 459,019 | 16:29:55 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Metal Mining Services | 341.98M | 38.77M | - | N/A | 0 |
TIDMATYM
RNS Number : 1099R
Atalaya Mining PLC
25 June 2020
25 June 2020
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 the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, at 11:00 am (BST) today.
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 111,795,735 1,427,960 5,000 (98.7%) ----------------------------------- ------------ ---------- --------------------------- Mr. Alberto Lavandeira Carried 113,223,695 NIL 5,000 (100%) ----------------------------------- ------------ ---------- --------------------------- Mr. Damon Barber Carried 111,794,042 1,429,653 5,000 (98.7%) ----------------------------------- ------------ ---------- --------------------------- Dr. Hussein Barma Carried 111,795,735 1,427,960 5,000 (98.7%) ----------------------------------- ------------ ---------- --------------------------- Mr. Jesus Fernandez Carried 113,151,400 72,295 5,000 (99.9%) ----------------------------------- ------------ ---------- --------------------------- Mr. Jonathan Lamb Carried 113,223,635 60 5,000 (100%) ----------------------------------- ------------ ---------- --------------------------- Mr. Hui (Harry) Liu Carried 113,223,635 60 5,000 (100%) ----------------------------------- ------------ ---------- --------------------------- Dr. Jose Nicolas Sierra Lopez Carried 113,223,635 60 5,000 (100%) ----------------------------------- ------------ ---------- --------------------------- Mr. Stephen Scott Carried 111,795,675 1,428,020 5,000 (98.7%) ----------------------------------- ------------ ---------- ---------------------------
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:
Elisabeth Cowell / Adam Lloyd / + 44 20 3757 Newgate Communications Tom Carnegie 6880 +44 20 3170 4C Communications Carina Corbett 7973 ----------------------------------- ------------- Canaccord Genuity (NOMAD and Joint Henry Fitzgerald-O'Connor / James +44 20 7523 Broker) Asensio 8000 ----------------------------------- ------------- BMO Capital Markets Tom Rider / Michael Rechsteiner +44 20 7236 (Joint Broker) / Neil Elliot 1010 ----------------------------------- ------------- Peel Hunt LLP +44 20 7418 (Joint Broker) Ross Allister / David McKeown 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. 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
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
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(END) Dow Jones Newswires
June 25, 2020 07:32 ET (11:32 GMT)
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