REG - Atalaya Mining PLC - Result of AGM <Origin Href="QuoteRef">ATYM.L</Origin>

Atalaya MiningAnnouncement

07/07/2016 13:35

RNS Number : 5795D
Atalaya Mining PLC
07 July 2016
Atalaya Mining plc
("Atalaya Mining" or the "Company")
Result of AGM
Atalaya Mining 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
Enquiries
Atalaya Mining plc 
Roger Davey / Alberto Lavandeira
+34 959 59 28 50
Canaccord Genuity (NOMAD and Joint Broker)
Henry Fitzgerald-O'Connor / Martin Davison
+44 20 7523 8000
BMO Capital Markets (Joint Broker)
Jeffrey Couch/Neil Haycock/Tom Rider
+44 20 7236 1010
 
For further information on the Company's activities, visit www.atalayamining.com.

This information is provided by RNS
The company news service from the London Stock Exchange
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