Atalaya Mining PLC Result of AGM (0358D)
June 24 2021 - 06:35AM
UK Regulatory
TIDMATYM
RNS Number : 0358D
Atalaya Mining PLC
24 June 2021
24 June 2021
Atalaya Mining Plc.
("Atalaya" or the "Company")
Results of the Annual General Meeting
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 are set out below:
Detailed results Outcome of Votes For Votes against
of the vote Vote Votes withheld
Approval of the FS
as at 31 December
2020 Carried 112,744,420 45,065 12,102
(100.0%)
--------------------------------------------- ------------ -------------- -----------------
Re-election of Mr.
Roger Davey Carried 109,124,523 3,672,064 5,000
(96.7%)
--------------------------------------------- ------------ -------------- -----------------
Re-election of Mr.
Alberto Lavandeira Carried 112,751,522 45,065 5,000
(100.0%)
--------------------------------------------- ------------ -------------- -----------------
Re-election of Mr.
Jesus Fernandez Carried 108,859,796 3,936,791 5,000
(96.5%)
--------------------------------------------- ------------ -------------- -----------------
Re-election of Mr.
Hui (Harry) Liu Carried 112,720,407 76,180 5,000
(99.9%)
--------------------------------------------- ------------ -------------- -----------------
Re-election of Mr.
Hussein Barma Carried 109,191,522 3,605,065 5,000
(96.8%)
--------------------------------------------- ------------ -------------- -----------------
Re-election of Mr.
Neil Gregson Carried 112,751,522 45,065 5,000
(100.0%)
--------------------------------------------- ------------ -------------- -----------------
Re-election of Mr.
Stephen Scott Carried 88,500,847 24,295,740 5,000
(78.5%)
--------------------------------------------- ------------ -------------- -----------------
Re-appoint Ernst
& Young Cyprus Limited Carried 112,755,322 46,265 -
(100.0%)
--------------------------------------------- ------------ -------------- -----------------
Authorise the Directors
to grant awards under
the LTIP Carried 88,741,762 24,055,277 4,548
(78.7%)
--------------------------------------------- ------------ -------------- -----------------
To authorise the
Directors to allot
ordinary shares in
the capital Carried 112,741,016 56,023 4,548
(100.0%)
--------------------------------------------- ------------ -------------- -----------------
The amount of EUR21,861,173.82
is cancelled Carried 112,750,441 46,598 4,548
(100.0%)
--------------------------------------------- ------------ -------------- -----------------
Contacts:
Elisabeth Cowell / Adam Lloyd / + 44 20 3757
SEC Newgate 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 +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 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. 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 centralised 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. For
further information, visit www.atalayamining.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGUSOARAAUNUAR
(END) Dow Jones Newswires
June 24, 2021 07:35 ET (11:35 GMT)
Atalaya Mining (LSE:ATYM)
Historical Stock Chart
From Feb 2024 to Mar 2024
Atalaya Mining (LSE:ATYM)
Historical Stock Chart
From Mar 2023 to Mar 2024