Last checked at 7 Jul 2016 13:34
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 (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 | 91,764,974 (100%) | 5,000 | 0 |
Mr. Alberto Lavandeira | Carried | 91,764,974 (100%) | 5,000 | 0 |
Mr. Damon Barber | Carried | 91,764,974 (100%) | 5,000 | 0 |
Dr. Hussein Barma | Carried | 91,764,779 (100%) | 5,000 | 195 |
Mr. Jonathan Lamb | Carried | 91,764,974 (100%) | 5,000 | 0 |
Dr. Jose Nicolas Sierra Lopez | Carried | 91,764,974 (100%) | 5,000 | 0 |
Mr. Hui (Harry) Liu | Carried | 91,764,974 (100%) | 5,000 | 0 |
Mr. Jesus Fernandez | Carried | 91,764,974 (100%) | 5,000 | 0 |
Mr. Stephen Scott | Carried | 91,764,974 (100%) | 5,000 | 0 |
Enquiries
Atalaya Mining plc | Roger Davey / Alberto Lavandeira | +34 959 59 28 50 |
Canaccord Genuity (NOMAD and Joint Broker) | Henry Fitzgerald-O'Connor / Martin Davison | +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.