REG - Atalaya Mining PLC - Results of the 2022 Annual General Meeting

Atalaya MiningAnnouncement

22/06/2022 13:00

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RNS Number : 8297P  Atalaya Mining PLC  22 June 2022

 

22 June 2022

 

Atalaya Mining Plc.

("Atalaya" or "the Company")

Results of the 2022 Annual General Meeting

 

Atalaya Mining is pleased to announce that all of the resolutions proposed at
the Company's Annual General Meeting, held today were dully passed.

 

The detailed results of the voting are set out below:

 

 Resolution                                                          Total Votes Cast  Votes For          Votes Against

                                                                                                                               Votes Withheld/non votes

                                                                     Number                        %      Number      %
 Approval of the Financial Statements as at 31 December 2021         93,292,775        93,292,362  100%   413         0%       79,956

 Re-election of                                                      86,861,042        80,704,661  92.9%  6,156,381   7.1%     6,511,689

 Mr. Roger Davey
 Re-election of                                                      93,372,230        93,329,693  100%   42,537      0%       501

 Mr. Alberto Lavandeira
 Re-election of                                                      93,372,230        93,329,693  100%   42,537      0%       501

 Mr. Jesus Fernandez
 Re-election of                                                      93,372,230        88,053,998  94.3%  5,318,232   5.7%     501

 Mr. Hussein Barma
 Re-election of                                                      93,372,230        93,371,817  100%   413         0%       501

 Mr. Neil Gregson
 Re-election of                                                      85,385,229        74,079,576  86.8%  11,305,653  13.2%    7,987,502

 Mr. Stephen Scott
 Re-election of                                                      93,372,230        93,206,879  99.8%  165,351     0.2%     501

 Ms. Kate Harcourt
 Re-appoint Ernst & Young Cyprus Limited                             93,372,731        93,372,318  100%   413         0%       -
 Authorise the Directors to grant awards under the LTIP              86,861,042        56,880,959  65.5%  29,980,083  34.5%    6,511,689
 To authorise the Directors to allot ordinary shares in the capital  93,372,230        93,368,641  100%   3,589       0%       501

 

 

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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