Atalaya Mining PLC Results of the 2023 Annual General Meeting (2563E)
28 Giugno 2023 - 12:25PM
UK Regulatory
TIDMATYM
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 Votes For Votes Against
Cast Votes
Withheld
Number % Number %
----------- ----- ----------- ----- -----------
Approval of the Financial
Statements as at 31 100
December 2022 94,903,907 94,845,701 % 58,206 0% 176
------------ ----------- ----- ----------- ----- -----------
Re-election of
Mr. Roger Davey 89,934,231 83,469,875 93 % 6,464,356 7 % 4,969,852
------------ ----------- ----- ----------- ----- -----------
Re-election of 100
Mr. Alberto Lavandeira 94,902,083 94,761,569 % 140,514 0% 2,000
------------ ----------- ----- ----------- ----- -----------
Re-election of 100
Mr. Jesus Fernandez 94,902,083 94,830,034 % 72,049 0 % 2,000
------------ ----------- ----- ----------- ----- -----------
Re-election of 100
Mr. Hussein Barma 94,902,083 94,849,434 % 52,649 0 % 2,000
------------ ----------- ----- ----------- ----- -----------
Re-election of
Mr. Neil Gregson 94,902,083 92,471,603 97 % 2,430,480 3 % 2,000
------------ ----------- ----- ----------- ----- -----------
Re-election of
Mr. Stephen Scott 94,902,083 88,339,790 93 % 6,562,293 7 % 2,000
------------ ----------- ----- ----------- ----- -----------
Re-election of
Ms. Kate Harcourt 94,902,083 93,600,770 99 % 1,301,313 1 % 2,000
------------ ----------- ----- ----------- ----- -----------
Re-appoint Ernst & 100
Young Cyprus Limited 94,904,083 94,853,253 % 50,830 0 % 0
------------ ----------- ----- ----------- ----- -----------
To declare a final
dividend for the financial
year ended 31 December 100
2022 94,904,017 94,904,017 % 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 100
in the capital 94,901,797 94,894,026 % 7,771 0 % 2,286
------------ ----------- ----- ----------- ----- -----------
To amend the articles
of association by the
addition of a new Regulation 100
161 94,901,547 94,850,717 % 50,830 0 % 2,536
------------ ----------- ----- ----------- ----- -----------
Contacts:
Elisabeth Cowell / Matthew
SEC Newgate UK Elliott + 44 20 3757 6882
4C Communications Carina Corbett +44 20 3170 7973
------------------------------- ------------------
Canaccord Genuity Henry Fitzgerald-O'Connor
(NOMAD and Joint / James Asensio / Thomas
Broker) Diehl +44 20 7523 8000
------------------------------- ------------------
BMO Capital Markets
(Joint Broker) Tom Rider / Andrew Cameron +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-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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END
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