Atalaya Mining PLC Announces Result of AGM
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E-mailNICOSIA, CYPRUS / ACCESSWIRE / June 27, 2019 / Atalaya Mining ("Atalaya" or the "Company") (TSX: AYM, LSE: ATYM) is pleased to announce that its shareholders passed all of the resolutions proposed at the Company's Annual General Meeting held at 11:00 a.m. (UK) today at Portland House, Bressenden Place, London, Greater London SW1E 5RS, United Kingdom.
Detailed results of the vote in relation to the re-election of directors are set out below:
| Director | Outcome of Vote | Votes For | Votes against | Votes abstained/withheld
|
| Mr. Roger Davey | Carried | 110,603,890 -(98.7%) | 1,432,960 | NIL |
| Mr. Alberto Lavandeira | Carried | 112,031,790 - (100%) | 5,060 | NIL |
| Mr. Damon Barber | Carried | 110,333,340 -(98.5%) | 1,703,510 | NIL |
| Dr. Hussein Barma | Carried | 110,603,830 -(98.7%) | 1,433,020 | NIL |
| Mr. Jesus Fernandez | Carried | 112,031,850 - (100%) | 5,000 | NIL |
| Mr. Jonathan Lamb | Carried | 112,031,850 - (100%) | 5,000 | NIL |
| Mr. Hui (Harry) Liu | Carried | 111,761,360 -(99.8%) | 275,490 | NIL |
| Dr. Jose Nicolas Sierra Lopez | Carried | 112,031,850 - (100%) | 5,000 | NIL |
| Mr. Stephen Scott | Carried | 110,603,830 -(98.7%) | 1,433,020 | NIL |
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) no 596/2014.
Contacts:
| Newgate Communications | Elisabeth Cowell / Adam Lloyd / Tom Carnegie | + 44 20 3757 6880 |
| 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) | Jeffrey Couch / Tom Rider / Michael Rechsteiner | +44 20 7236 1010 |
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 which is currently in the permitting stage. For further information, visitwww.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 [email protected] or visit www.rns.com.
SOURCE: Atalaya Mining Plc
View source version on accesswire.com:
https://www.accesswire.com/550112/Atalaya-Mining-PLC-Announces-Result-of-AGM
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