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

Atalaya MiningAnnouncement

13/07/2017 13:10

RNS Number : 0101L
Atalaya Mining PLC
13 July 2017
13 July 2017
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 p.m. (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
92,621,023
(100%)
226
5,000
Mr. Alberto Lavandeira
Carried
92,621,022
(100%)
226
5,001
Mr. Damon Barber
Carried
92,621,022
(100%)
226
5,001
Dr. Hussein Barma
Carried
92,621,022
(100%)
226
5,001
Mr. Jesus Fernandez
Carried
92,621,022
(100%)
226
5,001
Mr. Jonathan Lamb
Carried
92,621,022
(100%)
226
5,001
Mr. Hui (Harry) Liu
Carried
92,621,188
(100%)
60
5,001
Dr. Jose Nicolas Sierra Lopez
Carried
92,621,022
(100%)
226
5,001
Mr. Stephen Scott
Carried
92,621,022
(100%)
226
5,001
This announcement contains information which, prior to its publication constituted inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.
Contacts:
Newgate Communications (Financial PR)
Charlie Chichester / James Ash / James Browne
+44 20 7680 6550
Canaccord Genuity (NOMAD and Joint Broker)
Martin Davison / Henry Fitzgerald-O'Connor / James Asensio
+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
  END
RAGUOVARBBABAAR