Last checked at 13 Jul 2017 13:05
13 July 2017
Atalaya Mining plc
("Atalaya Mining" 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 12:00 p.m. (CEST) today at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain.
Detailed results of the vote in relation to the re-election of directors are set out below:
Director | Outcome of Vote | Votes For | Votes against |
Votes abstained/withheld
|
Mr. Roger Davey | Carried | 92,621,023 (100%) | 226 | 5,000 |
Mr. Alberto Lavandeira | Carried | 92,621,022 (100%) | 226 | 5,001 |
Mr. Damon Barber | Carried | 92,621,022 (100%) | 226 | 5,001 |
Dr. Hussein Barma | Carried | 92,621,022 (100%) | 226 | 5,001 |
Mr. Jesus Fernandez | Carried | 92,621,022 (100%) | 226 | 5,001 |
Mr. Jonathan Lamb | Carried | 92,621,022 (100%) | 226 | 5,001 |
Mr. Hui (Harry) Liu | Carried | 92,621,188 (100%) | 60 | 5,001 |
Dr. Jose Nicolas Sierra Lopez | Carried | 92,621,022 (100%) | 226 | 5,001 |
Mr. Stephen Scott | Carried | 92,621,022 (100%) | 226 | 5,001 |
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:
Newgate Communications (Financial PR) | Charlie Chichester / James Ash / James Browne | +44 20 7680 6550 |
Canaccord Genuity (NOMAD and Joint Broker) | Martin Davison / Henry Fitzgerald-O'Connor / James Asensio | +44 20 7523 8000 |
BMO Capital Markets (Joint Broker) | Jeffrey Couch / Neil Haycock / Tom Rider | +44 20 7236 1010 |
For further information on the Company's activities, visit www.atalayamining.com.