REG - Atalaya Mining PLC - Notice of Annual General Meeting

Atalaya MiningAnnouncement

26/05/2022 07:00

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RNS Number : 8360M  Atalaya Mining PLC  26 May 2022

26 May 2022

Atalaya Mining Plc.

("Atalaya" or "the Company")

Notice of Annual General Meeting

 

Atalaya Mining Plc (AIM:ATYM, TSX:AYM) announces that it will host its 2022
Annual General Meeting ("AGM") on Wednesday, 22 June 2022 at 11:00 a.m. BST at
the offices of Fieldfisher LLP, located at Riverbank House, 2 Swan Lane,
London EC4R 3TT.

 

A circular, incorporating the Notice of AGM for 2022, together with forms of
proxy and forms of instruction, the 2021 Consolidated Financial Statements and
other relevant documents are available on the Company's website at
www.atalayamining.com (http://www.atalayamining.com) and under the Company's
corporate profile on SEDAR at www.sedar.com (http://www.sedar.com) .

 

Shareholders on register on 18 May 2022 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.

 

AGM Webcast Details

To ensure that shareholders can follow the proceedings of the AGM, 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.

 

Shareholders who wish to attend the AGM online 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 meeting, 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 / 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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