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Pin to quick picksAtalaya Mining Regulatory News (ATYM)

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Notice of AGM

30 May 2018 07:00

RNS Number : 5942P
Atalaya Mining PLC
30 May 2018
 

30 May 2018

Atalaya Mining Plc

("Atalaya" or the "Company")

Notice of AGM and 2017 Report and Accounts

 

Atalaya Mining plc (AIM: ATYM, TSX: AYM) announces that it will host its Annual General Meeting ("AGM") at 11:00 a.m. (UK) on Wednesday, 27 June 2018 at Canaccord Genuity, 88 Wood Street, London EC2V 7QR, United Kingdom. A circular to shareholders, incorporating the notice of the Company's AGM for 2018, together with forms of proxy and forms of instruction and the 2017 Annual Report have been sent today to registered shareholders.

 

Copies of the meeting materials are available on the Company's website at www.atalayamining.com, and also under the Company's corporate profile on SEDAR at www.sedar.com.

 

 

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

Contacts:

Newgate Communications

Charles Chichester / James Ash / James Browne

+44 20 7680 6550

4C Communications

Carina Corbett

+44 20 3170 7973

Canaccord Genuity (NOMAD and Joint Broker)

Henry Fitzgerald-O'Connor / Martin Davison / James Asensio

+44 20 7523 8000

BMO Capital Markets (Joint Broker)

Jeffrey Couch/Neil Haycock/Tom Rider

+44 20 7236 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
 
 
NOAUKVNRWSAVUAR
Date   Source Headline
22nd Jan 20074:17 pmRNSHolding(s) in Company
17th Jan 20077:00 amRNSSlovakia drilling report
18th Dec 20067:00 amRNSKEFI Minerals admitted to AIM
18th Dec 20067:00 amRNSPlacing and Admission to AIM
13th Dec 20067:01 amRNSSlovakia Exploration Update
27th Nov 20067:01 amRNSOption in Albania
21st Nov 20067:01 amRNSSlovakia and Cyprus Expansion
13th Nov 20067:01 amRNSKefi update
8th Nov 20062:05 pmRNSHolding(s) in Company
3rd Nov 20069:54 amRNSDirector/PDMR Shareholding
2nd Nov 200610:23 amRNSHolding(s) in Company
30th Oct 20067:01 amRNSIssue of Equity
26th Oct 20062:15 pmRNSHolding(s) in Company
23rd Oct 20067:01 amRNSGold discovery in Slovakia
19th Oct 20069:28 amRNSPreliminary Feasibility Study
21st Sep 20067:02 amRNSInterim Results
20th Sep 20068:39 amRNSResult of EGM
18th Sep 20067:01 amRNSEMED forms new subsidiary
29th Aug 20067:01 amRNSDrilling Commences Slovakia
21st Aug 20067:01 amRNSCyprus Pre feasibility Study
4th Jul 20067:01 amRNSAcquisition of Database
23rd Jun 200611:55 amRNSHolding(s) in Company
6th Jun 20067:01 amRNSAppointment of Broker
30th May 20067:01 amRNSSlovakia Update
22nd May 20067:01 amRNSCopper Resource Identified
2nd May 20067:01 amRNSIncentive Options Scheme
27th Mar 20067:01 amRNSAcquisition
20th Mar 20067:00 amRNSSlovakia Update
9th Mar 200612:07 pmRNSAGM Statement
7th Mar 20067:02 amRNSPlacing
13th Feb 20063:16 pmRNSFinal Results
13th Feb 200612:40 pmRNSNotice of AGM
1st Feb 20067:00 amRNSGold Anomaly Identified
17th Jan 20067:00 amRNSSlovakia Licences Granted
12th Jan 20067:01 amRNSDrilling Report
29th Nov 200510:05 amRNSAppointment of Joint Broker
21st Nov 20057:01 amRNSDrilling Report
18th Nov 20059:23 amRNSGold exploration in Caucasus
8th Nov 20057:00 amRNSEastern Europe update
17th Oct 20059:22 amRNSDirector/PDMR Shareholding
13th Oct 20055:44 pmRNSDirector/PDMR Shareholding
3rd Oct 20057:00 amRNSDrilling Report
28th Sep 20057:02 amRNSInterim Results
12th Aug 200510:45 amRNSIssue of Ordinary Shares
9th Aug 20057:00 amRNSManagement Team Strengthened
2nd Aug 20059:37 amRNSGeophysical Surveys
26th Jul 200511:45 amRNSSlovakia Update
7th Jun 200511:31 amRNSExploration Update
23rd May 20051:00 pmRNSHolding(s) in Company

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