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| Date | 28 Jun 2023 |
| Time | 11:25:11 |
| Category | AGMs and other meetings |
| ID | 2563E |
Atalaya Mining Plc
1 Lampousas Street
1095 Nicosia, Cyprus
Tel: +357 22442705
Fax: +357 22442708
www.atalayamining.com
28 June 2023
Atalaya Mining Plc.
("Atalaya" or "the Company")
Results of the 2023 Annual General Meeting
Atalaya Mining plc ("Atalaya" or the "Company") (AIM: ATYM) is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting, held today were duly passed.
The proxy votes received from shareholders were as follows:
|
Resolution |
Total Votes Cast |
Votes For |
Votes Against |
Votes Withheld
|
||
|
Number |
% |
Number |
% |
|
||
|
Approval of the Financial Statements as at 31 December 2022 |
94,903,907 |
94,845,701 |
100% |
58,206 |
0% |
176 |
|
Re-election of Mr. Roger Davey |
89,934,231 |
83,469,875 |
93% |
6,464,356 |
7% |
4,969,852 |
|
Re-election of Mr. Alberto Lavandeira |
94,902,083 |
94,761,569 |
100% |
140,514 |
0% |
2,000 |
|
Re-election of Mr. Jesus Fernandez |
94,902,083 |
94,830,034 |
100% |
72,049 |
0% |
2,000 |
|
Re-election of Mr. Hussein Barma |
94,902,083 |
94,849,434 |
100% |
52,649 |
0% |
2,000 |
|
Re-election of Mr. Neil Gregson |
94,902,083 |
92,471,603 |
97% |
2,430,480 |
3% |
2,000 |
|
Re-election of Mr. Stephen Scott |
94,902,083 |
88,339,790 |
93% |
6,562,293 |
7% |
2,000 |
|
Re-election of Ms. Kate Harcourt |
94,902,083 |
93,600,770 |
99% |
1,301,313 |
1% |
2,000 |
|
Re-appoint Ernst & Young Cyprus Limited |
94,904,083 |
94,853,253 |
100% |
50,830 |
0% |
0 |
|
To declare a final dividend for the financial year ended 31 December 2022 |
94,904,017 |
94,904,017 |
100% |
0 |
0% |
66 |
|
Authorise the Directors to grant awards under the LTIP |
89,933,945 |
73,321,463 |
82% |
16,612,482 |
18% |
4,970,138 |
|
To authorise the Directors to allot ordinary shares in the capital |
94,901,797 |
94,894,026 |
100% |
7,771 |
0% |
2,286 |
|
To amend the articles of association by the addition of a new Regulation 161 |
94,901,547 |
94,850,717 |
100% |
50,830 |
0% |
2,536 |
Contacts:
|
SEC Newgate UK |
Elisabeth Cowell / Matthew Elliott |
+ 44 20 3757 6882 |
|
4C Communications |
Carina Corbett |
+44 20 3170 7973 |
|
Canaccord Genuity (NOMAD and Joint Broker) |
Henry Fitzgerald-O'Connor / James Asensio / Thomas Diehl |
+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 an AIM-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, as well as a 99.9% interest in Proyecto Ossa Morena. For further information, visit www.atalayamining.com