Results of the 2023 Extraordinary General Meeting

Atalaya Mining PLC
12 December 2023
 

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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

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END
 
 
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