Last checked at 13 Jul 2017 13:05
13 July 2017
Â
Atalaya Mining plc
("Atalaya Mining" or the "Company")
Â
Result of AGM
Â
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.
Â
Detailed results of the vote in relation to the re-election of directors are set out below:
Â
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 |
Â
Â
This announcement contains information which, prior to its publication constituted inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.
Â
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 |
Â
For further information on the Company's activities, visit www.atalayamining.com.
Â
Â