REG - Atalaya Mining PLC - Result of AGM
RNS Number : 7700SAtalaya Mining PLC27 June 201827 June 2018
Atalaya Mining Plc
("Atalaya" 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 11:00 a.m. (UK) today at Canaccord Genuity, 88 Wood Street, London EC2V 7QR, United Kingdom.
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
111,668,224
(98.7%)
1,519,663
NIL
Mr. Alberto Lavandeira
Carried
113,187,827
(100%)
60
NIL
Mr. Damon Barber
Carried
111,652,988
(98.6%)
1,534,899
NIL
Dr. Hussein Barma
Carried
80,847,012
(98.2%)
1,519,663
30,821,212
Mr. Jesus Fernandez
Carried
112,292,799
(99.2%)
894,544
544
Mr. Jonathan Lamb
Carried
113,172,047
(100%)
15,296
544
Mr. Hui (Harry) Liu
Carried
113,172,047
(100%)
15,296
544
Dr. Jose Nicolas Sierra Lopez
Carried
113,187,827
(100%)
60
NIL
Mr. Stephen Scott
Carried
80,831,776
(98.1%)
1,534,899
30,821,212
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDRAGUBORRWWANUAR
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