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RNS Number : 8297P Atalaya Mining PLC 22 June 2022
22 June 2022
Atalaya Mining Plc.
("Atalaya" or "the Company")
Results of the 2022 Annual General Meeting
Atalaya Mining is pleased to announce that all of the resolutions proposed at
the Company's Annual General Meeting, held today were dully passed.
The detailed results of the voting are set out below:
Resolution Total Votes Cast Votes For Votes Against
Votes Withheld/non votes
Number % Number %
Approval of the Financial Statements as at 31 December 2021 93,292,775 93,292,362 100% 413 0% 79,956
Re-election of 86,861,042 80,704,661 92.9% 6,156,381 7.1% 6,511,689
Mr. Roger Davey
Re-election of 93,372,230 93,329,693 100% 42,537 0% 501
Mr. Alberto Lavandeira
Re-election of 93,372,230 93,329,693 100% 42,537 0% 501
Mr. Jesus Fernandez
Re-election of 93,372,230 88,053,998 94.3% 5,318,232 5.7% 501
Mr. Hussein Barma
Re-election of 93,372,230 93,371,817 100% 413 0% 501
Mr. Neil Gregson
Re-election of 85,385,229 74,079,576 86.8% 11,305,653 13.2% 7,987,502
Mr. Stephen Scott
Re-election of 93,372,230 93,206,879 99.8% 165,351 0.2% 501
Ms. Kate Harcourt
Re-appoint Ernst & Young Cyprus Limited 93,372,731 93,372,318 100% 413 0% -
Authorise the Directors to grant awards under the LTIP 86,861,042 56,880,959 65.5% 29,980,083 34.5% 6,511,689
To authorise the Directors to allot ordinary shares in the capital 93,372,230 93,368,641 100% 3,589 0% 501
Contacts:
SEC Newgate UK Elisabeth Cowell / Axaule Shukanayeva / Max Richardson + 44 20 3757 6882
4C Communications Carina Corbett +44 20 3170 7973
Canaccord Genuity Henry Fitzgerald-O'Connor / James Asensio +44 20 7523 8000
(NOMAD and 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 an AIM and TSX-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. For further information, visit
www.atalayamining.com (http://www.atalayamining.com)
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