NICOSIA, CYPRUS--(Marketwired - Jul 7, 2016) -
Atalaya Mining plc
("Atalaya Mining" or the "Company")
Result of AGM
Atalaya Mining (AIM: ATYM) (TSX: AYM) is pleased to announce that its shareholders passed all of the resolutions proposed at
the Company's Annual General Meeting held at 12:00 (CEST) today at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660
Huelva, Spain.
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 |
|
91,764,974
(100%) |
|
5,000 |
|
0 |
Mr. Alberto Lavandeira |
|
Carried |
|
91,764,974
(100%) |
|
5,000 |
|
0 |
Mr. Damon Barber |
|
Carried |
|
91,764,974
(100%) |
|
5,000 |
|
0 |
Dr. Hussein Barma |
|
Carried |
|
91,764,779
(100%) |
|
5,000 |
|
195 |
Mr. Jonathan Lamb |
|
Carried |
|
91,764,974
(100%) |
|
5,000 |
|
0 |
Dr. Jose Nicolas Sierra Lopez |
|
Carried |
|
91,764,974
(100%) |
|
5,000 |
|
0 |
Mr. Hui (Harry) Liu |
|
Carried |
|
91,764,974
(100%) |
|
5,000 |
|
0 |
Mr. Jesus Fernandez |
|
Carried |
|
91,764,974
(100%) |
|
5,000 |
|
0 |
Mr. Stephen Scott |
|
Carried |
|
91,764,974
(100%) |
|
5,000 |
|
0 |
|
|
|
|
|
|
|
|
|
For further information on the Company's activities, visit www.atalayamining.com.