REG - Atalaya Mining PLC - Notice of AGM

Atalaya MiningAnnouncement

03/06/2024 07:00

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RNS Number : 6958Q  Atalaya Mining PLC  03 June 2024

 

3 June 2024

Atalaya Mining Plc.

("Atalaya" or "the Company")

Notice of Annual General Meeting

 

 

Atalaya Mining Plc (LSE: ATYM) announces that it will host its 2024 Annual
General Meeting ("AGM") on Thursday, 27 June 2024 at 11:00 a.m. BST at
Hamilton House, 1 Temple Avenue, London EC4Y 0HA.

A circular, incorporating the Notice of AGM for 2024, together with forms of
proxy, the 2023 Annual Report and other relevant documents are available on
the Company's website at www.atalayamining.com (http://www.atalayamining.com)
.

Shareholders on the register on 29 May 2024 are eligible to attend the meeting
and vote at the AGM and should refer to the voting instructions set out in the
Notice of AGM.

Re-domiciliation

At the AGM, shareholder approval is being sought to allow the Company to
implement the new procedures required to re-domicile the Company from Cyprus
to Spain. Further details are included in the AGM circular and on the
Company's website at https://atalayamining.com/investors/redomiciliation/
(https://atalayamining.com/investors/redomiciliation/)

AGM Webcast Details

To ensure that shareholders can follow the proceedings of the AGM without
attending in person, the Company will provide access online through the
Investor Meet Company platform. However, shareholders should note that online
participation will not constitute attendance at the AGM and therefore cannot
vote online. Consequently, shareholders are urged to submit their votes via
proxy as early as possible.

Shareholders who wish to attend the AGM remotely should register by visiting
the following link:

https://www.investormeetcompany.com/atalaya-mining-plc/register-investor
(https://www.investormeetcompany.com/atalaya-mining-plc/register-investor)

Immediately after the formal business of the AGM, the Company will give a
corporate update presentation, which will be made available on the Company's
website at www.atalayamining.com (http://www.atalayamining.com) and
shareholders will have the opportunity to ask questions. Questions can be
submitted pre-event via the Investor Meet Company dashboard up until 9:00 a.m.
the day before the meeting or at any time during the AGM.

 

Contacts:

 SEC Newgate UK       Elisabeth Cowell / Tom Carnegie / Matthew Elliott  +44 20 3757 6882
 Atalaya Mining       Michael Rechsteiner                                +34 959 59 28 50
 Canaccord Genuity    James Asensio / George Grainger                    +44 20 7523 8000

 (Joint Broker)
 BMO Capital Markets  Tom Rider / Andrew Cameron                         +44 20 7236 1010

 (Joint Broker)
 Peel Hunt LLP        Ross Allister / David McKeown                      +44 20 7418 8900

 (Joint Broker)

 

About Atalaya Mining Plc

Atalaya is a European copper producer that owns and operates the Proyecto
Riotinto complex in southwest Spain. Atalaya's shares trade on the London
Stock Exchange's Main Market (Premium Segment) under the symbol "ATYM".

Atalaya's operations include the Cerro Colorado open pit mine and a modern 15
Mtpa processing plant, which has the potential to become a central processing
hub for ore sourced from its wholly owned regional projects around Riotinto,
such as Proyecto Masa Valverde and Proyecto Riotinto East. In addition,
Atalaya 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, please visit
www.atalayamining.com (http://www.atalayamining.com)

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