REG - Atalaya Mining PLC - Result of AGM

Atalaya MiningAnnouncement

25/06/2020 12:35

RNS Number : 1099R
  
Atalaya Mining PLC
  
25 June 2020
  
 

25 June 2020
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 the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, at 11:00 am (BST) today.
 
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


111,795,735
(98.7%)


1,427,960


5,000




Mr. Alberto Lavandeira


Carried


113,223,695
(100%)


NIL


5,000




Mr. Damon Barber


Carried


111,794,042
(98.7%)


1,429,653


5,000




Dr. Hussein Barma


Carried


111,795,735
(98.7%)


1,427,960


5,000




Mr. Jesus Fernandez


Carried


113,151,400
(99.9%)


72,295


5,000




Mr. Jonathan Lamb


Carried


113,223,635
(100%)


60


5,000




Mr. Hui (Harry) Liu


Carried


113,223,635
(100%)


60


5,000




Dr. Jose Nicolas Sierra Lopez


Carried


113,223,635
(100%)


60


5,000




Mr. Stephen Scott


Carried


111,795,675
(98.7%)


1,428,020


5,000



 
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


Elisabeth Cowell / Adam Lloyd / Tom Carnegie


+ 44 20 3757 6880




4C Communications


Carina Corbett


+44 20 3170 7973




Canaccord Genuity 
(NOMAD and Joint Broker)


Henry Fitzgerald-O'Connor / James Asensio


+44 20 7523 8000




BMO Capital Markets 
(Joint Broker)


Tom Rider / Michael Rechsteiner / Neil Elliot


+44 20 7236 1010




Peel Hunt LLP 
(Joint Broker)


Ross Allister / David McKeown


+44 20 7418 8900



 
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. 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


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.
 
  END
 
 
RAGKKPBBDBKDCAB