Result of AGM

RNS Number : 7700S
Atalaya Mining PLC
27 June 2018
 

27 June 2018

Atalaya Mining Plc

("Atalaya" 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 11:00 a.m. (UK) today at Canaccord Genuity, 88 Wood Street, London EC2V 7QR, 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

111,668,224

(98.7%)

1,519,663

NIL

Mr. Alberto Lavandeira

Carried

113,187,827

(100%)

60

NIL

Mr. Damon Barber

Carried

111,652,988

(98.6%)

1,534,899

NIL

Dr. Hussein Barma

Carried

80,847,012

(98.2%)

1,519,663

30,821,212

Mr. Jesus Fernandez

Carried

112,292,799

(99.2%)

894,544

544

Mr. Jonathan Lamb

Carried

113,172,047

(100%)

15,296

544

Mr. Hui (Harry) Liu

Carried

113,172,047

(100%)

15,296

544

Dr. Jose Nicolas Sierra Lopez

Carried

113,187,827

(100%)

60

NIL

Mr. Stephen Scott

Carried

80,831,776

(98.1%)

1,534,899

30,821,212

 

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) no 596/2014.

Contacts:

Newgate Communications

Charles Chichester / James Ash / James Browne

+44 20 7680 6550

4C Communications

Carina Corbett

+44 20 3170 7973

Canaccord Genuity (NOMAD and Joint Broker)

Henry Fitzgerald-O'Connor / Martin Davison / James Asensio

+44 20 7523 8000

BMO Capital Markets (Joint Broker)

Jeffrey Couch/Neil Haycock/Tom Rider

+44 20 7236 1010

 


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END
 
 
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