Results of the 2023 Annual General Meeting

Atalaya Mining PLC

28 June 2023

 

Atalaya Mining Plc

1 Lampousas Street

1095 Nicosia, Cyprus

Tel: [phone]

Fax: [phone]

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	[phone]
Canaccord Genuity (NOMAD and Joint Broker)	Henry Fitzgerald-O'Connor / James Asensio / Thomas Diehl	[phone]
BMO Capital Markets (Joint Broker)	Tom Rider / Andrew Cameron	[phone]
Peel Hunt LLP (Joint Broker)	Ross Allister / David McKeown	[phone]

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

 

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