3
June 2024
Atalaya Mining
Plc.
("Atalaya" or "the Company")
Notice of Annual General
Meeting
Atalaya Mining Plc (LSE: ATYM)
announces that it will host its 2024 Annual General Meeting ("AGM")
on Thursday, 27 June 2024 at 11:00 a.m. BST at Hamilton House, 1
Temple Avenue, London EC4Y 0HA.
A circular, incorporating the Notice
of AGM for 2024, together with forms of proxy, the 2023 Annual
Report and other relevant documents are available on the Company's
website at www.atalayamining.com.
Shareholders on the register on 29
May 2024 are eligible to attend the meeting and vote at the AGM and
should refer to the voting instructions set out in the Notice of
AGM.
Re-domiciliation
At the AGM, shareholder approval is
being sought to allow the Company to implement the new procedures
required to re-domicile the Company from Cyprus to Spain. Further
details are included in the AGM circular and on the Company's
website at https://atalayamining.com/investors/redomiciliation/
AGM
Webcast Details
To ensure that shareholders can
follow the proceedings of the AGM without attending in person, the
Company will provide access online through the Investor Meet
Company platform. However, shareholders should note that online
participation will not constitute attendance at the AGM and
therefore cannot vote online. Consequently, shareholders are urged
to submit their votes via proxy as early as possible.
Shareholders who wish to attend the
AGM remotely should register by visiting the following
link:
https://www.investormeetcompany.com/atalaya-mining-plc/register-investor
Immediately after the formal
business of the AGM, 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. Questions can be submitted pre-event via the Investor
Meet Company dashboard up until 9:00 a.m. the day before the
meeting or at any time during the AGM.
Contacts:
|
SEC Newgate UK
|
Elisabeth Cowell / Tom Carnegie /
Matthew Elliott
|
+44 20
3757 6882
|
|
Atalaya Mining
|
Michael Rechsteiner
|
+34 959 59
28 50
|
|
Canaccord Genuity
(Joint Broker)
|
James Asensio / George
Grainger
|
+44 20
7523 8000
|
|
BMO Capital Markets
(Joint Broker)
|
Tom Rider / Andrew
Cameron
|
+44 20
7236 1010
|
|
Peel Hunt LLP
(Joint Broker)
|
Ross Allister / David
McKeown
|
+44 20
7418 8900
|
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