Atalaya Mining Plc.
("Atalaya" or "the Company")
Result of AGM
NICOSIA, CYPRUS / ACCESSWIRE / June 25, 2020 / 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 of Vote |
Votes For |
Votes against |
Votes abstained/withheld |
|
Mr. Roger Davey |
Carried |
111,795,735 (98.7%) |
1,427,960 |
5,000 |
|
Mr. Alberto Lavandeira |
Carried |
113,223,695 (100%) |
NIL |
5,000 |
|
Mr. Damon Barber |
Carried |
111,794,042 (98.7%) |
1,429,653 |
5,000 |
|
Dr. Hussein Barma |
Carried |
111,795,735 (98.7%) |
1,427,960 |
5,000 |
|
Mr. Jesus Fernandez |
Carried |
113,151,400 (99.9%) |
72,295 |
5,000 |
|
Mr. Jonathan Lamb |
Carried |
113,223,635 (100%) |
60 |
5,000 |
|
Mr. Hui (Harry) Liu |
Carried |
113,223,635 (100%) |
60 |
5,000 |
|
Dr. Jose Nicolas Sierra Lopez |
Carried |
113,223,635 (100%) |
60 |
5,000 |
|
Mr. Stephen Scott |
Carried |
111,795,675 (98.7%) |
1,428,020 |
5,000 |
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:
|
Newgate Communications |
Elisabeth Cowell / Adam Lloyd / Tom Carnegie |
+ 44 20 3757 6880 |
|
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 / Michael Rechsteiner / Neil Elliot |
+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 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
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SOURCE: Atalaya Mining Plc