27 Jun 2018 11:41
27 June 2018
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 11:00 a.m. (UK) today at Canaccord Genuity, 88 Wood Street, London EC2V 7QR, United Kingdom.
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 | 111,668,224 (98.7%) | 1,519,663 | NIL |
Mr. Alberto Lavandeira | Carried | 113,187,827 (100%) | 60 | NIL |
Mr. Damon Barber | Carried | 111,652,988 (98.6%) | 1,534,899 | NIL |
Dr. Hussein Barma | Carried | 80,847,012 (98.2%) | 1,519,663 | 30,821,212 |
Mr. Jesus Fernandez | Carried | 112,292,799 (99.2%) | 894,544 | 544 |
Mr. Jonathan Lamb | Carried | 113,172,047 (100%) | 15,296 | 544 |
Mr. Hui (Harry) Liu | Carried | 113,172,047 (100%) | 15,296 | 544 |
Dr. Jose Nicolas Sierra Lopez | Carried | 113,187,827 (100%) | 60 | NIL |
Mr. Stephen Scott | Carried | 80,831,776 (98.1%) | 1,534,899 | 30,821,212 |
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) no 596/2014.
Contacts:
Newgate Communications | Charles Chichester / James Ash / James Browne | +44 20 7680 6550 |
4C Communications | Carina Corbett | +44 20 3170 7973 |
Canaccord Genuity (NOMAD and Joint Broker) | Henry Fitzgerald-O'Connor / Martin Davison / James Asensio | +44 20 7523 8000 |
BMO Capital Markets (Joint Broker) | Jeffrey Couch/Neil Haycock/Tom Rider | +44 20 7236 1010 |
Atalaya Mining (ATYM)