REG - Atalaya Mining PLC - Notice of AGM

Atalaya MiningAnnouncement

30/05/2018 07:05

RNS Number : 5942P
Atalaya Mining PLC
30 May 2018
 


30 May 2018
Atalaya Mining Plc
("Atalaya" or the "Company")
Notice of AGM and 2017 Report and Accounts
 
Atalaya Mining plc (AIM: ATYM, TSX: AYM) announces that it will host its Annual General Meeting ("AGM") at 11:00 a.m. (UK) on Wednesday, 27 June 2018 at Canaccord Genuity, 88 Wood Street, London EC2V 7QR, United Kingdom. A circular to shareholders, incorporating the notice of the Company's AGM for 2018, together with forms of proxy and forms of instruction and the 2017 Annual Report have been sent today to registered shareholders.
 
Copies of the meeting materials are available on the Company's website at www.atalayamining.com, and also under the Company's corporate profile on SEDAR at www.sedar.com.
 
 
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




 




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