Atalaya Mining PLC Result of AGM (1099R)
June 25 2020 - 6:32AM
UK Regulatory
TIDMATYM
RNS Number : 1099R
Atalaya Mining PLC
25 June 2020
25 June 2020
Atalaya Mining Plc.
("Atalaya" 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 the offices of Fieldfisher LLP, Riverbank
House, 2 Swan Lane, London EC4R 3TT, at 11:00 am (BST) today.
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 111,795,735 1,427,960 5,000
(98.7%)
----------------------------------- ------------ ---------- ---------------------------
Mr. Alberto Lavandeira Carried 113,223,695 NIL 5,000
(100%)
----------------------------------- ------------ ---------- ---------------------------
Mr. Damon Barber Carried 111,794,042 1,429,653 5,000
(98.7%)
----------------------------------- ------------ ---------- ---------------------------
Dr. Hussein Barma Carried 111,795,735 1,427,960 5,000
(98.7%)
----------------------------------- ------------ ---------- ---------------------------
Mr. Jesus Fernandez Carried 113,151,400 72,295 5,000
(99.9%)
----------------------------------- ------------ ---------- ---------------------------
Mr. Jonathan
Lamb Carried 113,223,635 60 5,000
(100%)
----------------------------------- ------------ ---------- ---------------------------
Mr. Hui (Harry)
Liu Carried 113,223,635 60 5,000
(100%)
----------------------------------- ------------ ---------- ---------------------------
Dr. Jose Nicolas
Sierra Lopez Carried 113,223,635 60 5,000
(100%)
----------------------------------- ------------ ---------- ---------------------------
Mr. Stephen Scott Carried 111,795,675 1,428,020 5,000
(98.7%)
----------------------------------- ------------ ---------- ---------------------------
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:
Elisabeth Cowell / Adam Lloyd / + 44 20 3757
Newgate Communications Tom Carnegie 6880
+44 20 3170
4C Communications Carina Corbett 7973
----------------------------------- -------------
Canaccord Genuity
(NOMAD and Joint Henry Fitzgerald-O'Connor / James +44 20 7523
Broker) Asensio 8000
----------------------------------- -------------
BMO Capital Markets Tom Rider / Michael Rechsteiner +44 20 7236
(Joint Broker) / Neil Elliot 1010
----------------------------------- -------------
Peel Hunt LLP +44 20 7418
(Joint Broker) Ross Allister / David McKeown 8900
----------------------------------- -------------
About Atalaya Mining Plc
Atalaya is an AIM and TSX-listed mining and development group
which produces copper concentrates and silver by-product at its
wholly owned Proyecto Riotinto site in southwest Spain. 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. For further information, visit
www.atalayamining.com
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END
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