AGM 2026 – Voting Results

Atalaya Mining Copper, S.A.

25 June 2026

 

 

25 June 2026

Atalaya Mining Copper, S.A.

("Atalaya" or "the Company")

AGM 2026 - Voting Results

Atalaya Mining (LSE: ATYM) announces that all resolutions put to its Annual General Meeting (the "Meeting") held earlier today, Thursday, 25 June 2026, were passed by the requisite majority.

The total number of votes received on each resolution put to the Meeting was as follows:

Resolution*		Votes for	% of votes cast	Votes against	% of votes cast	Abstain votes**	% of votes cast	Total votes cast
1.	2025 Annual Report	105,467,667	99.91%	1,000	0.00%	90,427	0.09%	105,559,094
2.	2025 Sustainability Report	105,432,126	99.88%	126,968	0.12%	0	0.00%	105,559,094
3.	Discharge of Board	104,779,125	99.28%	601,263	0.57%	158,706	0.15%	105,539,094
4.	Allocation of 2025 results	105,558,094	100.00%	1,000	0.00%	0	0.00%	105,559,094
5.	2025 final dividend	105,558,094	100.00%	1,000	0.00%	0	0.00%	105,559,094
6.1	Re-elect Jesús Fernández	56,714,923	53.73%	47,764,754	45.25%	1,079,417	1.02%	105,559,094
6.2	Re-elect Neil Gregson	76,015,396	72.01%	29,378,484	27.83%	165,214	0.16%	105,559,094
6.3	Re-elect Alberto Lavandeira	98,017,771	92.86%	7,541,323	7.14%	0	0.00%	105,559,094
6.4	Re-elect Kate Richards (Harcourt)	97,245,833	92.12%	8,313,261	7.88%	0	0.00%	105,559,094
6.5	Re-elect Carole Whittall	105,001,548	99.47%	557,546	0.53%	0	0.00%	105,559,094
6.6	Re-elect Coriseo González Izquierdo	99,917,130	94.66%	5,641,964	5.34%	0	0.00%	105,559,094
6.7	Elect Mike Armitage	103,938,182	98.46%	1,620,912	1.54%	0	0.00%	105,559,094
6.8	Elect Hennie Faul	101,014,622	95.69%	4,544,472	4.31%	0	0.00%	105,559,094
7.	2025 Directors' Remuneration Report	62,559,382	59.26%	42,998,290	40.73%	1,422	0.00%	105,559,094
8.	Maximum aggregate directors' remuneration	105,429,848	99.88%	129,246	0.12%	0	0.00%	105,559,094
9.	Amendments to Rules of LTIP	57,915,679	54.87%	47,643,415	45.13%	0	0.00%	105,559,094
10.	Maximum number of shares to be allotted in 2026 under LTIP	59,236,845	56.12%	46,322,249	43.88%	0	0.00%	105,559,094
11.	Share repurchase	102,919,943	97.50%	2,617,295	2.48%	21,856	0.02%	105,559,094
12.	Increase share capital (50%)	99,633,605	94.39%	5,920,582	5.61%	4,907	0.00%	105,559,094
13.	Issue convertible securities	99,471,155	94.23%	6,083,032	5.76%	4,907	0.00%	105,559,094
14.1	Disapplication of pre-emption rights (10% general)	104,512,179	99.01%	1,042,008	0.99%	4,907	0.00%	105,559,094
14.2	Disapplication of pre-emption rights (10% specific)	64,578,589	61.18%	37,702,598	35.72%	3,277,907	3.11%	105,559,094
15.	Articles of Association	105,558,094	100.00%	1,000	0.00%	0	0.00%	105,559,094
16.	Delegation of powers	105,556,727	100.00%	2,367	0.00%	0	0.00%	105,559,094
17.	Minutes	105,558,094	100.00%	1,000	0.00%	0	0.00%	105,559,094

Notes

^* The full text of the resolutions passed at the Meeting is available in the Notice of Meeting on the Company's website at Shareholder Meeting Information - Atalaya Mining.

^** In accordance with Spanish law, abstentions have been included in the calculation of total votes cast and therefore impacted the outcome of the resolution by effectively reducing the level of support expressed as a percentage.

The total number of shares in issue in the capital of the Company on 25 June 2026 was 153,759,043 ordinary shares of €0.09 nominal value each. Votes were cast in respect of 68.65% of the issued share capital.

In accordance with Listing Rule 6.4.2 copies of the resolutions passed at the Meeting, other than resolutions constituting ordinary business, will shortly be available for inspection via the Financial Conduct Authority's Electronic Submission System at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Board notes that more than 20% of proxy votes cast were against resolutions 6.1, 6.2, 7, 9, 10, and 14.2. The Board intends to engage with those shareholders whom it has been able to identify as being opposed to these resolutions in order to understand the reasons. The Board will provide an update within six months as required by the UK Corporate Governance Code Provision 4.

Contacts:

SEC Newgate UK	Elisabeth Cowell / George Esmond  / Gwen Samuel	[phone]
Atalaya Mining	Michael Rechsteiner	[phone]

About Atalaya Mining Copper, S.A.

Atalaya is a European copper producer that owns and operates the Proyecto Riotinto complex in southwest Spain. Atalaya's shares trade on the London Stock Exchange's Main Market under the symbol "ATYM" and Atalaya is a FTSE 250 Index constituent.

Atalaya's 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, such as Proyecto Masa Valverde and Proyecto Riotinto East. In addition, Atalaya has a phased earn-in agreement for up to 80% ownership of Cobre San Rafael S.L., which fully owns the Proyecto Touro brownfield copper project in the northwest of Spain, as well as a 99.9% interest in Proyecto Ossa Morena. For further information, please visit www.atalayamining.com

 

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