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Notice of AGM

13 Jun 2016 07:00

RNS Number : 9369A
Atalaya Mining PLC
13 June 2016
 

13 June 2016

 

Atalaya Mining plc

("Atalaya Mining" or the "Company")

 

Notice of AGM and 2015 Report and Accounts

 

Atalaya Mining plc (AIM: ATYM, TSX: AYM) announces that it will host its Annual General Meeting ("AGM") at 12:00 (CEST) on Thursday, 7 July 2016 at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain. A circular to shareholders, incorporating the 2015 Report and Accounts, notice of the Company's AGM for 2016, together with forms of proxy and forms of instruction are being mailed today to registered shareholders.

 

Copies of the meeting materials are available on the Company's website at www.atalayamining.com, and also under the Company's corporate profile on SEDAR at www.sedar.com .

 

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

 

For further information on the Company's activities, visit www.atalayamining.com.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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