Last checked at 28 Jun 2023 11:25
Atalaya Mining Plc
1 Lampousas Street
1095 Nicosia, Cyprus
Tel: +357 22442705
Fax: +357 22442708
www.atalayamining.com
28 June 2023
Atalaya Mining Plc.
("Atalaya" or "the Company")
Results of the 2023 Annual General Meeting
Atalaya Mining plc ("Atalaya" or the "Company") (AIM: ATYM) is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting, held today were duly passed.
The proxy votes received from shareholders were as follows:
Resolution | Total Votes Cast | Votes For | Votes Against |
Votes Withheld
| ||
Number | % | Number | % |
| ||
Approval of the Financial Statements as at 31 December 2022 | 94,903,907 | 94,845,701 | 100% | 58,206 | 0% | 176 |
Re-election of Mr. Roger Davey | 89,934,231 | 83,469,875 | 93% | 6,464,356 | 7% | 4,969,852 |
Re-election of Mr. Alberto Lavandeira | 94,902,083 | 94,761,569 | 100% | 140,514 | 0% | 2,000 |
Re-election of Mr. Jesus Fernandez | 94,902,083 | 94,830,034 | 100% | 72,049 | 0% | 2,000 |
Re-election of Mr. Hussein Barma | 94,902,083 | 94,849,434 | 100% | 52,649 | 0% | 2,000 |
Re-election of Mr. Neil Gregson | 94,902,083 | 92,471,603 | 97% | 2,430,480 | 3% | 2,000 |
Re-election of Mr. Stephen Scott | 94,902,083 | 88,339,790 | 93% | 6,562,293 | 7% | 2,000 |
Re-election of Ms. Kate Harcourt | 94,902,083 | 93,600,770 | 99% | 1,301,313 | 1% | 2,000 |
Re-appoint Ernst & Young Cyprus Limited | 94,904,083 | 94,853,253 | 100% | 50,830 | 0% | 0 |
To declare a final dividend for the financial year ended 31 December 2022 | 94,904,017 | 94,904,017 | 100% | 0 | 0% | 66 |
Authorise the Directors to grant awards under the LTIP | 89,933,945 | 73,321,463 | 82% | 16,612,482 | 18% | 4,970,138 |
To authorise the Directors to allot ordinary shares in the capital | 94,901,797 | 94,894,026 | 100% | 7,771 | 0% | 2,286 |
To amend the articles of association by the addition of a new Regulation 161 | 94,901,547 | 94,850,717 | 100% | 50,830 | 0% | 2,536 |
Contacts:
SEC Newgate UK | Elisabeth Cowell / Matthew Elliott | + 44 20 3757 6882 |
4C Communications | Carina Corbett | +44 20 3170 7973 |
Canaccord Genuity (NOMAD and Joint Broker) | Henry Fitzgerald-O'Connor / James Asensio / Thomas Diehl | +44 20 7523 8000 |
BMO Capital Markets (Joint Broker) | Tom Rider / Andrew Cameron | +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-listed mining and development group which produces copper concentrates and silver by-product at its wholly owned Proyecto Riotinto site in southwest Spain. Atalaya's current operations include the Cerro Colorado open pit mine and a modern 15 Mtpa processing plant, which has the potential to become a centralised processing hub for ore sourced from its wholly owned regional projects around Riotinto that include Proyecto Masa Valverde and Proyecto Riotinto East. 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, as well as a 99.9% interest in Proyecto Ossa Morena. For further information, visit www.atalayamining.com