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| Date | 12 Dec 2023 |
| Time | 11:28:26 |
| Category | AGMs and other meetings |
| ID | 5090W |
12 December 2023
Atalaya Mining Plc.
("Atalaya" or "the Company")
Results of the 2023 Extraordinary 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 Extraordinary 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 re-domiciliation to Spain |
97,618,533 |
96,049,393 |
98 |
1,569,140 |
2 |
7,869 |
|
Approval of the interim financial statements of the Company in relation to the Re-domiciliation |
97,548,066 |
96,041,009 |
98 |
1,507,057 |
2 |
78,336 |
|
Filing of the application to the Cypriot Registrar for the Cypriot Registrar's authorisation to the Re-domiciliation |
97,609,998 |
96,087,032 |
98 |
1,522,966 |
2 |
16,404 |
|
Tax Clearance |
97,606,865 |
96,120,187 |
98 |
1,486,678 |
2 |
19,537 |
|
Powers of attorney |
97,594,156 |
96,060,632 |
98 |
1,533,524 |
2 |
32,246 |
|
Dis-application of Pre-emption Rights |
97,578,423 |
96,036,817 |
98 |
1,541,606 |
2 |
47,979 |
Contacts:
|
SEC Newgate UK |
Elisabeth Cowell / Tom Carnegie / 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 |
+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 central 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