TIDMATYM

RNS Number : 1099R

Atalaya Mining PLC

25 June 2020

25 June 2020

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 the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, at 11:00 am (BST) today.

Detailed results of the vote in relation to the re-election of directors are set out below:

 
 Director                   Outcome     Votes For      Votes 
                            of Vote                   against      Votes abstained/withheld 
 Mr. Roger Davey            Carried    111,795,735   1,427,960             5,000 
                                         (98.7%) 
 -----------------------------------  ------------  ----------  --------------------------- 
 Mr. Alberto Lavandeira     Carried    113,223,695      NIL                5,000 
                                          (100%) 
 -----------------------------------  ------------  ----------  --------------------------- 
 Mr. Damon Barber           Carried    111,794,042   1,429,653             5,000 
                                         (98.7%) 
 -----------------------------------  ------------  ----------  --------------------------- 
 Dr. Hussein Barma          Carried    111,795,735   1,427,960             5,000 
                                         (98.7%) 
 -----------------------------------  ------------  ----------  --------------------------- 
 Mr. Jesus Fernandez        Carried    113,151,400    72,295               5,000 
                                         (99.9%) 
 -----------------------------------  ------------  ----------  --------------------------- 
 Mr. Jonathan 
  Lamb                      Carried    113,223,635      60                 5,000 
                                          (100%) 
 -----------------------------------  ------------  ----------  --------------------------- 
 Mr. Hui (Harry) 
  Liu                       Carried    113,223,635      60                 5,000 
                                          (100%) 
 -----------------------------------  ------------  ----------  --------------------------- 
 Dr. Jose Nicolas 
  Sierra Lopez              Carried    113,223,635      60                 5,000 
                                          (100%) 
 -----------------------------------  ------------  ----------  --------------------------- 
 Mr. Stephen Scott          Carried    111,795,675   1,428,020             5,000 
                                         (98.7%) 
 -----------------------------------  ------------  ----------  ---------------------------

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:

 
                           Elisabeth Cowell / Adam Lloyd /      + 44 20 3757 
 Newgate Communications     Tom Carnegie                                6880 
                                                                 +44 20 3170 
 4C Communications         Carina Corbett                               7973 
                          -----------------------------------  ------------- 
 Canaccord Genuity 
  (NOMAD and Joint         Henry Fitzgerald-O'Connor / James     +44 20 7523 
  Broker)                   Asensio                                     8000 
                          -----------------------------------  ------------- 
 BMO Capital Markets       Tom Rider / Michael Rechsteiner       +44 20 7236 
  (Joint Broker)            / Neil Elliot                               1010 
                          -----------------------------------  ------------- 
 Peel Hunt LLP                                                   +44 20 7418 
  (Joint Broker)           Ross Allister / David McKeown                8900 
                          -----------------------------------  -------------

About Atalaya Mining Plc

Atalaya is an AIM and TSX-listed mining and development group which produces copper concentrates and silver by-product at its wholly owned Proyecto Riotinto site in southwest Spain. 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. For further information, visit www.atalayamining.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 25, 2020 07:32 ET (11:32 GMT)

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