Atalaya Mining PLC Results of the 2023 Extraordinary General Meeting (5090W)
12 Dicembre 2023 - 12:28PM
UK Regulatory
TIDMATYM
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 Votes For Votes Against
Cast 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 Re-domiciliation 97,548,066 96,041,009 98 1,507,057 2 78,336
------------ ----------- --- ----------- --- -----------
Filing of the application
to the Cypriot Registrar
for the Cypriot
Registrar's authorisation
to the Re-domiciliation 97,609,998 96,087,032 98 1,522,966 2 16,404
------------ ----------- --- ----------- --- -----------
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:
Elisabeth Cowell / Tom Carnegie + 44 20 3757
SEC Newgate UK / Matthew Elliott 6882
+44 20 3170
4C Communications Carina Corbett 7973
--------------------------------- -------------
Canaccord Genuity
(NOMAD and Joint Henry Fitzgerald-O'Connor / +44 20 7523
Broker) James Asensio 8000
--------------------------------- -------------
BMO Capital Markets +44 20 7236
(Joint Broker) Tom Rider / Andrew Cameron 1010
--------------------------------- -------------
Peel Hunt LLP +44 20 7418
(Joint Broker) Ross Allister / David McKeown 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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December 12, 2023 06:28 ET (11:28 GMT)
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