Result of AGM

RNS Number : 0101L

Atalaya Mining PLC

13 July 2017

 

13 July 2017

Atalaya Mining plc

("Atalaya Mining" or the "Company")

Result of AGM

Atalaya Mining is pleased to announce that its shareholders passed all of the resolutions proposed at the Company's Annual General Meeting held at 12:00 p.m. (CEST) today at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain.

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	92,621,023 (100%)	226	5,000
Mr. Alberto Lavandeira	Carried	92,621,022 (100%)	226	5,001
Mr. Damon Barber	Carried	92,621,022 (100%)	226	5,001
Dr. Hussein Barma	Carried	92,621,022 (100%)	226	5,001
Mr. Jesus Fernandez	Carried	92,621,022 (100%)	226	5,001
Mr. Jonathan Lamb	Carried	92,621,022 (100%)	226	5,001
Mr. Hui (Harry) Liu	Carried	92,621,188 (100%)	60	5,001
Dr. Jose Nicolas Sierra Lopez	Carried	92,621,022 (100%)	226	5,001
Mr. Stephen Scott	Carried	92,621,022 (100%)	226	5,001

This announcement contains information which, prior to its publication constituted inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

Contacts:

Newgate Communications (Financial PR)	Charlie Chichester / James Ash / James Browne	[phone]
Canaccord Genuity (NOMAD and Joint Broker)	Martin Davison / Henry Fitzgerald-O'Connor / James Asensio	[phone]
BMO Capital Markets (Joint Broker)	Jeffrey Couch / Neil Haycock / Tom Rider	[phone]

For further information on the Company's activities, visit www.atalayamining.com.

 

END

 

 

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