REG - Atalaya MiningCopper - Final Dividend Timetable & Updated AGM Resolution

Atalaya Mining Copper SAAnnouncement

Mon 07:00

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RNS Number : 8943K  Atalaya Mining Copper, S.A.  02 June 2025

 

2 June 2025

Atalaya Mining Copper, S.A.

("Atalaya" or "the Company")

2024 Final Dividend Timetable and Updated 2025 AGM Resolution

 

Atalaya Mining (LSE: ATYM) is pleased to announce the timetable for the
payment of its 2024 final dividend subject to shareholder approval at its
forthcoming Annual General Meeting on 24 June 2025 (the "AGM").

On 18 March 2025, the Company announced that its Board of Directors was
proposing a final dividend for FY2024 of US$0.03 per share. That equates to
€0.0275 per share at the exchange rate published by the European Central
Bank on 17 March 2025. The aforementioned amounts are gross, and withholdings
required by appliable legislation will be deducted prior to payment. The
currency of payment of the final dividend will be Euros.

2024 Final Dividend Timetable

 Ex-dividend date  3 July 2025
 Record date       4 July 2025
 Payment date      23 July 2025

Updated 2025 AGM Resolution

Resolution number 4 to be proposed at the AGM has been updated, including to
reflect the above information, and has been incorporated within an updated
version of the 'Proposed Resolutions' document that has been published on the
Company's website at
www.atalayamining.com/investors/shareholder-meeting-information/
(https://atalayamining-my.sharepoint.com/personal/frances_robinson_atalayamining_com/Documents/CoSec/Board+Committees/01-Board/Papers-Board/2025-BOD-Mtgs/2025-05-xx-Board-Res/www.atalayamining.com/investors/shareholder-meeting-information/)
.

Pursuant to UK Listing Rule 6.4.1R, the updated version of the 'Proposed
Resolutions' document has also been submitted to the Financial Conduct
Authority's National Storage Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Contacts:

 SEC Newgate UK  Elisabeth Cowell / Tom Carnegie / Gwen Samuel  +44 20 3757 6882
 Atalaya Mining  Michael Rechsteiner                            +34 959 59 28 50

 

About Atalaya Mining Copper, S.A.

Atalaya is a European copper producer that owns and operates the Proyecto
Riotinto complex in southwest Spain. Atalaya's shares trade on the London
Stock Exchange's Main Market under the symbol "ATYM" and Atalaya is a FTSE 250
Index constituent.

Atalaya's 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,
such as Proyecto Masa Valverde and Proyecto Riotinto East. In addition,
Atalaya has a phased earn-in agreement for up to 80% ownership of Cobre San
Rafael S.L., which fully owns 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, please visit www.atalayamining.com
(http://www.atalayamining.com)

 

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