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

Atalaya MiningAnnouncement

12/12/2023 11:30

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RNS Number : 5090W  Atalaya Mining PLC  12 December 2023

 

12 December 2023

Atalaya Mining Plc.

("Atalaya" or "the Company")

Results of the 2023 Extraordinary 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 Extraordinary
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 re-domiciliation to Spain                                           97,618,533        96,049,393  98     1,569,140  2        7,869
 Approval of the interim financial statements of the Company in relation to the  97,548,066        96,041,009  98     1,507,057  2        78,336
 Re-domiciliation
 Filing of the application to the Cypriot Registrar for the Cypriot Registrar's  97,609,998        96,087,032  98     1,522,966  2        16,404
 authorisation to the Re-domiciliation
 Tax Clearance                                                                   97,606,865        96,120,187  98     1,486,678  2        19,537
 Powers of attorney                                                              97,594,156        96,060,632  98     1,533,524  2        32,246
 Dis-application of Pre-emption Rights                                           97,578,423        96,036,817  98     1,541,606  2        47,979

 

 

Contacts:

 SEC Newgate UK             Elisabeth Cowell / Tom Carnegie / Matthew Elliott  + 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-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 central 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
(http://www.atalayamining.com)

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