Atalaya Mining PLC Notice of AGM (1146A)
May 28 2021 - 1:00AM
UK Regulatory
TIDMATYM
RNS Number : 1146A
Atalaya Mining PLC
28 May 2021
28 May 2021
Atalaya Mining Plc.
("Atalaya" or the "Company")
Notice of Annual General Meeting ("AGM")
Atalaya Mining Plc (AIM:ATYM, TSX:AYM) announces that it will
host its AGM at 11:00 a.m. (BST) on Thursday, 24 June 2021 at the
offices of Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R
3TT.
In light of the government's response to the ongoing COVID-19
pandemic, the Company requests all shareholders submit their Form
of Proxy, Form of Instruction or use the CREST Proxy Voting Service
(as applicable) and not to attend the meeting in person. It is
intended that only the appointed Chair of the meeting and two other
nominated shareholders will attend the meeting by way of a video
link, to ensure the meeting is quorate.
A circular, incorporating the Notice of the Company's AGM for
2021, together with forms of proxy and forms of instruction, the
2020 Consolidated Financial Statements and other relevant documents
are available on the Company's website at www.atalayamining.com and
also under the Company's corporate profile on SEDAR at
www.sedar.com.
Shareholders should refer to the voting instructions set out in
the Notice of AGM.
Shareholders may listen to the formal AGM proceedings by dialing
in to the dial-in details below but this will not constitute
attendance at the Meeting and Shareholders will not be able to vote
by telephone:
Dial-in number: +44 (0) 20 3936 2999
Pin code: 486597.
Immediately after the formal business of the meeting, the
Company will give a corporate update presentation which will be
made available on the Company's website at www.atalayamining.com
and shareholders will have the opportunity to ask questions.
The Company will continue to monitor the situation and issue any
further updates as necessary.
Contacts:
Elisabeth Cowell / Adam Lloyd / + 44 20 3757
Newgate Communications Tom Carnegie 6880
+44 20 3170
4C Communications Carina Corbett 7973
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Canaccord Genuity
(NOMAD and Joint Henry Fitzgerald-O'Connor / James +44 20 7523
Broker) Asensio 8000
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BMO Capital Markets +44 20 7236
(Joint Broker) Tom Rider / Andrew Cameron 1010
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Peel Hunt LLP +44 20 7418
(Joint Broker) Ross Allister / David McKeown 8900
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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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