Results of the Annual General Meeting
NICOSIA, CYPRUS / ACCESSWIRE / June 24, 2021 / Atalaya Mining ('Atalaya' or the 'Company')(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 the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, at 11:00 am (BST) today.
Detailed results of the vote are set out below:
| Detailed results of the vote |
Outcome of Vote
|
Votes For
|
Votes against
|
Votes withheld
|
| Approval of the FS as at 31 December 2020 |
Carried
|
112,744,420
(100.0%)
|
45,065
|
12,102
|
| Re-election of Mr. Roger Davey |
Carried
|
109,124,523
(96.7%)
|
3,672,064
|
5,000
|
| Re-election of Mr. Alberto Lavandeira |
Carried
|
112,751,522
(100.0%)
|
45,065
|
5,000
|
| Re-election of Mr. Jesus Fernandez |
Carried
|
108,859,796
(96.5%)
|
3,936,791
|
5,000
|
| Re-election of Mr. Hui (Harry) Liu |
Carried
|
112,720,407
(99.9%)
|
76,180
|
5,000
|
| Re-election of Mr. Hussein Barma |
Carried
|
109,191,522
(96.8%)
|
3,605,065
|
5,000
|
| Re-election of Mr. Neil Gregson |
Carried
|
112,751,522
(100.0%)
|
45,065
|
5,000
|
| Re-election of Mr. Stephen Scott |
Carried
|
88,500,847
(78.5%)
|
24,295,740
|
5,000
|
| Re-appoint Ernst & Young Cyprus Limited |
Carried
|
112,755,322
(100.0%)
|
46,265
|
-
|
| Authorise the Directors to grant awards under the LTIP |
Carried
|
88,741,762
(78.7%)
|
24,055,277
|
4,548
|
| To authorise the Directors to allot ordinary shares in the capital |
Carried
|
112,741,016
(100.0%)
|
56,023
|
4,548
|
| The amount of €21,861,173.82 is cancelled |
Carried
|
112,750,441
(100.0%)
|
46,598
|
4,548
|
Contacts:
| SEC Newgate |
Elisabeth Cowell / Adam Lloyd / Tom Carnegie |
+ 44 20 3757 6880
|
| 4C Communications |
Carina Corbett |
+44 20 3170 7973
|
|
Canaccord Genuity
(NOMAD and Joint Broker)
|
Henry Fitzgerald-O'Connor / James Asensio |
+44 20 7523 8000
|
|
BMO Capital Markets
(Joint Broker)
|
Tom Rider / Andrew Cameron |
+44 20 7236 1010
|
|
Peel Hunt LLP
(Joint Broker)
|
Ross Allister / David McKeown |
+44 20 7418 8900
|
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
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SOURCE: Atalaya Mining PLC
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