TIDMATYM

RNS Number : 2965E

Atalaya Mining PLC

29 June 2023

Atalaya Mining Plc

1 Lampousas Street

1095 Nicosia, Cyprus

Tel: +357 22442705

Fax: +357 22442708

www.atalayamining.com

29 June 2023

Atalaya Mining Plc.

("Atalaya" or "the Company")

2022 Final Dividend Timetable

Atalaya Mining Plc (AIM: ATYM) is pleased to announce the timetable for the payment of its 2022 Final Dividend, following the approval of Resolution 10 by the Company's shareholders at its 2023 Annual General Meeting, which took place on 28 June 2023.

The Company's Board of Directors proposed the 2022 Final Dividend of US$0.0385 per ordinary share as part of its 2022 Annual Results. Shareholders can elect to receive the 2022 Final Dividend in Sterling or Euros by submitting a currency election form, which will be made available on the Company's website.

2022 Final Dividend Timetable

 
 Event                                                 Date 
 Ex-dividend date                               6 July 2023 
                                             -------------- 
 Record date                                    7 July 2023 
                                             -------------- 
 Last day for currency election                18 July 2023 
                                             -------------- 
 Reference date for exchange rates used        19 July 2023 
  for conversion 
                                             -------------- 
 Announcement of dividend currency exchange    20 July 2023 
  rates 
                                             -------------- 
 Estimated payment date                       8 August 2023 
                                             -------------- 
 

With respect to the 2022 Final Dividend, the Company is not required to withhold any Cypriot special defense contributions or general healthcare system contributions upon the distribution of dividends to its shareholders, as a result of the approval obtained from the Tax Department of the Ministry of Finance of the Republic of Cyprus.

Contacts:

 
                        Elisabeth Cowell / Tom 
 SEC Newgate UK          Carnegie / Matthew 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 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

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END

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June 29, 2023 02:00 ET (06:00 GMT)

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