Last checked at 25 Jun 2020 12:32
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 of Vote | Votes For | Votes against |
Votes abstained/withheld
|
Mr. Roger Davey | Carried | 111,795,735 (98.7%) | 1,427,960 | 5,000 |
Mr. Alberto Lavandeira | Carried | 113,223,695 (100%) | NIL | 5,000 |
Mr. Damon Barber | Carried | 111,794,042 (98.7%) | 1,429,653 | 5,000 |
Dr. Hussein Barma | Carried | 111,795,735 (98.7%) | 1,427,960 | 5,000 |
Mr. Jesus Fernandez | Carried | 113,151,400 (99.9%) | 72,295 | 5,000 |
Mr. Jonathan Lamb | Carried | 113,223,635 (100%) | 60 | 5,000 |
Mr. Hui (Harry) Liu | Carried | 113,223,635 (100%) | 60 | 5,000 |
Dr. Jose Nicolas Sierra Lopez | Carried | 113,223,635 (100%) | 60 | 5,000 |
Mr. Stephen Scott | Carried | 111,795,675 (98.7%) | 1,428,020 | 5,000 |
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 | Elisabeth Cowell / Adam Lloyd / Tom Carnegie | + 44 20 3757 6880 |
4C Communications | Carina Corbett | +44 20 3170 7973 |
Canaccord Genuity (NOMAD and Joint Broker) | Henry Fitzgerald-O'Connor / James Asensio | +44 20 7523 8000 |
BMO Capital Markets (Joint Broker) | Tom Rider / Michael Rechsteiner / Neil Elliot | +44 20 7236 1010 |
Peel Hunt LLP (Joint Broker) | Ross Allister / David McKeown | +44 20 7418 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