Atalaya Mining PLC Result of AGM (0101L)
July 13 2017 - 7:05AM
UK Regulatory
TIDMATYM
RNS Number : 0101L
Atalaya Mining PLC
13 July 2017
13 July 2017
Atalaya Mining plc
("Atalaya Mining" or the "Company")
Result of AGM
Atalaya Mining is pleased to announce that its shareholders
passed all of the resolutions proposed at the Company's Annual
General Meeting held at 12:00 p.m. (CEST) today at the Rio Tinto
Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain.
Detailed results of the vote in relation to the re-election of
directors are set out below:
Director Outcome Votes For Votes
of Vote against Votes abstained/withheld
------------------ ---------- ----------- --------- ---------------------------
Mr. Roger
Davey Carried 92,621,023 226 5,000
(100%)
----------------------------- ----------- --------- ---------------------------
Mr. Alberto
Lavandeira Carried 92,621,022 226 5,001
(100%)
----------------------------- ----------- --------- ---------------------------
Mr. Damon
Barber Carried 92,621,022 226 5,001
(100%)
----------------------------- ----------- --------- ---------------------------
Dr. Hussein
Barma Carried 92,621,022 226 5,001
(100%)
----------------------------- ----------- --------- ---------------------------
Mr. Jesus
Fernandez Carried 92,621,022 226 5,001
(100%)
----------------------------- ----------- --------- ---------------------------
Mr. Jonathan
Lamb Carried 92,621,022 226 5,001
(100%)
----------------------------- ----------- --------- ---------------------------
Mr. Hui (Harry)
Liu Carried 92,621,188 60 5,001
(100%)
----------------------------- ----------- --------- ---------------------------
Dr. Jose Nicolas
Sierra Lopez Carried 92,621,022 226 5,001
(100%)
----------------------------- ----------- --------- ---------------------------
Mr. Stephen
Scott Carried 92,621,022 226 5,001
(100%)
----------------------------- ----------- --------- ---------------------------
This announcement contains information which, prior to its
publication constituted inside information for the purposes of
Article 7 of Regulation (EU) No 596/2014.
Contacts:
Charlie Chichester
Newgate Communications / James Ash / James +44 20 7680
(Financial PR) Browne 6550
---------------------------- ------------------------------ ------------
Martin Davison
Canaccord Genuity (NOMAD / Henry Fitzgerald-O'Connor +44 20 7523
and Joint Broker) / James Asensio 8000
---------------------------- ------------------------------ ------------
Jeffrey Couch /
BMO Capital Markets (Joint Neil Haycock / +44 20 7236
Broker) Tom Rider 1010
---------------------------- ------------------------------ ------------
For further information on the Company's activities, visit
www.atalayamining.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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