REG - Atalaya Mining PLC - Results of the 2023 Annual General Meeting

Atalaya MiningAnnouncement

28/06/2023 11:30

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RNS Number : 2563E  Atalaya Mining PLC  28 June 2023

Atalaya Mining Plc

1 Lampousas Street

1095 Nicosia, Cyprus

Tel: +357 22442705

Fax: +357 22442708

www.atalayamining.com

 

28 June 2023

Atalaya Mining Plc.

("Atalaya" or "the Company")

Results of the 2023 Annual General Meeting

 

Atalaya Mining plc ("Atalaya" or the "Company") (AIM: ATYM) is pleased to
announce that all of the resolutions proposed at the Company's Annual General
Meeting, held today were duly passed.

The proxy votes received from shareholders were as follows:

 Resolution                                                                    Total Votes Cast  Votes For          Votes Against

                                                                                                                                         Votes Withheld

                                                                               Number                        %      Number      %
 Approval of the Financial Statements as at 31 December 2022                   94,903,907        94,845,701  100%   58,206      0%       176
 Re-election of                                                                89,934,231        83,469,875  93%    6,464,356   7%       4,969,852

 Mr. Roger Davey
 Re-election of                                                                94,902,083        94,761,569  100%   140,514     0%       2,000

 Mr. Alberto Lavandeira
 Re-election of                                                                94,902,083        94,830,034  100%   72,049      0%       2,000

 Mr. Jesus Fernandez
 Re-election of                                                                94,902,083        94,849,434  100%   52,649      0%       2,000

 Mr. Hussein Barma
 Re-election of                                                                94,902,083        92,471,603  97%    2,430,480   3%       2,000

 Mr. Neil Gregson
 Re-election of                                                                94,902,083        88,339,790  93%    6,562,293   7%       2,000

 Mr. Stephen Scott
 Re-election of                                                                94,902,083        93,600,770  99%    1,301,313   1%       2,000

 Ms. Kate Harcourt
 Re-appoint Ernst & Young Cyprus Limited                                       94,904,083        94,853,253  100%   50,830      0%       0
 To declare a final dividend for the financial year ended 31 December 2022     94,904,017        94,904,017  100%   0           0%       66
 Authorise the Directors to grant awards under the LTIP                        89,933,945        73,321,463  82%    16,612,482  18%      4,970,138
 To authorise the Directors to allot ordinary shares in the capital            94,901,797        94,894,026  100%   7,771       0%       2,286
 To amend the articles of association by the addition of a new Regulation 161  94,901,547        94,850,717  100%   50,830      0%       2,536

 

Contacts:

 SEC Newgate UK             Elisabeth Cowell / Matthew Elliott                        + 44 20 3757 6882
 4C Communications          Carina Corbett                                            +44 20 3170 7973
 Canaccord Genuity          Henry Fitzgerald-O'Connor / James Asensio / Thomas Diehl  +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-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, as well as a 99.9% interest in Proyecto Ossa Morena. For
further information, visit www.atalayamining.com

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