Atalaya Mining PLC Results of the 2024 Annual General Meeting
27 Giugno 2024 - 1:07PM
RNS Regulatory News
RNS Number : 1887U
Atalaya Mining PLC
27 June 2024
27
June 2024
Atalaya Mining
Plc.
("Atalaya" or "the Company")
Results of the 2024 Annual
General Meeting
Atalaya Mining Plc (LSE: ATYM) is
pleased to announce that all of the resolutions proposed at the
Company's Annual General Meeting, held today, were duly
passed.
The detailed results of the proxy
votes received are set out below:
|
Resolution
|
Total Proxy
Votes
|
Votes For
|
Votes
Against
|
Votes Withheld / non
votes
|
|
Number
|
%
|
Number
|
%
|
|
|
1
|
Approval of the Financial Statements
as at 31 December 2023
|
94,677,298
|
94,606,266
|
100%
|
71,032
|
0%
|
1,715
|
|
2
|
Re-election of
Mr. Roger Davey
|
94,677,300
|
94,049,714
|
99%
|
627,586
|
1%
|
1,713
|
|
3
|
Re-election of
Mr. Alberto Lavandeira
|
94,677,300
|
94,414,204
|
100%
|
263,096
|
0%
|
1,713
|
|
4
|
Re-election of
Mr. Jesus Fernandez
|
94,126,254
|
83,645,031
|
89%
|
10,481,223
|
11%
|
552,759
|
|
5
|
Re-election of
Mr. Hussein Barma
|
94,677,300
|
89,477,933
|
95%
|
5,199,367
|
5%
|
1,713
|
|
6
|
Re-election of
Mr. Neil Gregson
|
94,677,300
|
86,131,705
|
91%
|
8,545,595
|
9%
|
1,713
|
|
7
|
Re-election of
Mr. Stephen Scott
|
94,677,300
|
89,116,620
|
94%
|
5,560,680
|
6%
|
1,713
|
|
8
|
Re-election of
Ms. Kate Harcourt
|
94,677,300
|
89,149,995
|
94%
|
5,527,305
|
6%
|
1,713
|
|
9
|
Re-election of
Ms. Carole Whittall
|
94,677,300
|
94,615,137
|
100%
|
62,163
|
0%
|
1,713
|
|
10
|
Appointment of
PricewaterhouseCoopers Ltd
|
94,678,966
|
94,614,931
|
100%
|
64,035
|
0%
|
47
|
|
11
|
To declare a final dividend for the
financial year ended 31 December 2023
|
94,677,300
|
94,660,202
|
100%
|
17,098
|
0%
|
1,713
|
|
12
|
Approval of Directors' remuneration
report
|
94,677,828
|
68,102,204
|
72%
|
26,575,624
|
28%
|
1,185
|
|
13
|
Approval of Directors' remuneration
policy
|
94,677,828
|
63,485,819
|
67%
|
31,192,009
|
33%
|
1,185
|
|
14
|
Authorise the Directors to grant
awards under the LTIP
|
90,317,268
|
68,798,135
|
76%
|
21,519,133
|
24%
|
4,361,745
|
|
15
|
To authorise the Directors to allot
ordinary shares in the capital
|
94,677,298
|
94,614,657
|
100%
|
62,641
|
0%
|
1,715
|
|
16
|
To amend the Articles of
Association
|
94,677,298
|
94,615,135
|
100%
|
62,163
|
0%
|
1,715
|
|
17
|
Approval of Cross-Border Conversion
to Spain
|
94,678,966
|
94,660,036
|
100%
|
18,930
|
0%
|
47
|
|
18
|
Submission of application to the
Nicosia District Court
|
94,678,966
|
94,660,202
|
100%
|
18,764
|
0%
|
47
|
|
19
|
Application and submission of all
necessary tax returns with the authorities in Cyprus
|
94,678,966
|
94,660,202
|
100%
|
18,764
|
0%
|
47
|
|
20
|
Delegation of powers
|
94,677,300
|
94,614,927
|
100%
|
62,373
|
0%
|
1,746
|
Although the Company is pleased that
all resolutions were passed at today's AGM, the Board of Directors
note that more than 20% of the proxy votes cast were voted against
Resolution 12 (Approval of Directors' remuneration report),
Resolution 13 (Approval of Directors' remuneration policy) and
Resolution 14 (Authorise the Directors to grant awards under the
LTIP).
As disclosed in its 2023 Annual
Report, the Company is in the process of implementing a series of
changes related to remuneration over the course of 2024.
The Board of Directors intends to
engage with the shareholders who were opposed to the resolutions
and will provide an update on the consultations within six months
as required by the UK Corporate Governance Code.
Contacts:
|
SEC Newgate UK
|
Elisabeth Cowell / Tom Carnegie /
Matthew Elliott
|
+44 20
3757 6882
|
|
Atalaya Mining
|
Michael Rechsteiner
|
+34 959 59
28 50
|
About Atalaya Mining Plc
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 (Premium Segment) under the symbol
"ATYM".
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 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
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