Atalaya Mining PLC Result of AGM (0358D)

TIDMATYM

RNS Number : 0358D

Atalaya Mining PLC

24 June 2021

24 June 2021

Atalaya Mining Plc.

("Atalaya" or the "Company")

Results of the Annual General Meeting

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 are set out below:

 
 Detailed results                  Outcome of     Votes For    Votes against 
  of the vote                          Vote                                      Votes withheld 
 Approval of the FS 
  as at 31 December 
  2020                               Carried     112,744,420          45,065             12,102 
                                                    (100.0%) 
 ---------------------------------------------  ------------  --------------  ----------------- 
 Re-election of Mr. 
  Roger Davey                        Carried     109,124,523       3,672,064              5,000 
                                                     (96.7%) 
 ---------------------------------------------  ------------  --------------  ----------------- 
 Re-election of Mr. 
  Alberto Lavandeira                 Carried     112,751,522          45,065              5,000 
                                                    (100.0%) 
 ---------------------------------------------  ------------  --------------  ----------------- 
 Re-election of Mr. 
  Jesus Fernandez                    Carried     108,859,796       3,936,791              5,000 
                                                     (96.5%) 
 ---------------------------------------------  ------------  --------------  ----------------- 
 Re-election of Mr. 
  Hui (Harry) Liu                    Carried     112,720,407          76,180              5,000 
                                                     (99.9%) 
 ---------------------------------------------  ------------  --------------  ----------------- 
 Re-election of Mr. 
  Hussein Barma                      Carried     109,191,522       3,605,065              5,000 
                                                     (96.8%) 
 ---------------------------------------------  ------------  --------------  ----------------- 
 Re-election of Mr. 
  Neil Gregson                       Carried     112,751,522          45,065              5,000 
                                                    (100.0%) 
 ---------------------------------------------  ------------  --------------  ----------------- 
 Re-election of Mr. 
  Stephen Scott                      Carried      88,500,847      24,295,740              5,000 
                                                     (78.5%) 
 ---------------------------------------------  ------------  --------------  ----------------- 
 Re-appoint Ernst 
  & Young Cyprus Limited             Carried     112,755,322          46,265                  - 
                                                    (100.0%) 
 ---------------------------------------------  ------------  --------------  ----------------- 
 Authorise the Directors 
  to grant awards under 
  the LTIP                           Carried      88,741,762      24,055,277              4,548 
                                                     (78.7%) 
 ---------------------------------------------  ------------  --------------  ----------------- 
 To authorise the 
  Directors to allot 
  ordinary shares in 
  the capital                        Carried     112,741,016          56,023              4,548 
                                                    (100.0%) 
 ---------------------------------------------  ------------  --------------  ----------------- 
 The amount of EUR21,861,173.82 
  is cancelled                       Carried     112,750,441          46,598              4,548 
                                                    (100.0%) 
 ---------------------------------------------  ------------  --------------  ----------------- 
 

Contacts:

 
                        Elisabeth Cowell / Adam Lloyd /      + 44 20 3757 
 SEC Newgate             Tom Carnegie                                6880 
                                                              [phone] 
 4C Communications      Carina Corbett                               7973 
                       -----------------------------------  ------------- 
 Canaccord Genuity 
  (NOMAD and Joint      Henry Fitzgerald-O'Connor / James     [phone] 
  Broker)                Asensio                                     8000 
                       -----------------------------------  ------------- 
 BMO Capital Markets                                          [phone] 
  (Joint Broker)        Tom Rider / Andrew Cameron                   1010 
                       -----------------------------------  ------------- 
 Peel Hunt LLP                                                [phone] 
  (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. 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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June 24, 2021 07:35 ET (11:35 GMT)