NICOSIA, CYPRUS–(Marketwired – Jul 7, 2016) –
Atalaya Mining plc
(“Atalaya Mining” or the “Company”)
Result of AGM
Atalaya Mining (AIM: ATYM) (TSX: AYM) is pleased to announce that its shareholders passed all of the resolutions proposed at the Company’s Annual General Meeting held at 12:00 (CEST) today at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain.
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 | 91,764,974 (100%) |
5,000 | 0 | ||||
| Mr. Alberto Lavandeira | Carried | 91,764,974 (100%) |
5,000 | 0 | ||||
| Mr. Damon Barber | Carried | 91,764,974 (100%) |
5,000 | 0 | ||||
| Dr. Hussein Barma | Carried | 91,764,779 (100%) |
5,000 | 195 | ||||
| Mr. Jonathan Lamb | Carried | 91,764,974 (100%) |
5,000 | 0 | ||||
| Dr. Jose Nicolas Sierra Lopez | Carried | 91,764,974 (100%) |
5,000 | 0 | ||||
| Mr. Hui (Harry) Liu | Carried | 91,764,974 (100%) |
5,000 | 0 | ||||
| Mr. Jesus Fernandez | Carried | 91,764,974 (100%) |
5,000 | 0 | ||||
| Mr. Stephen Scott | Carried | 91,764,974 (100%) |
5,000 | 0 | ||||
For further information on the Company’s activities, visit www.atalayamining.com.
Enquiries
Atalaya Mining plc
Roger Davey / Alberto Lavandeira
+34 959 59 28 50
Canaccord Genuity
(NOMAD and Joint Broker)
Henry Fitzgerald-O’Connor / Martin Davison
+44 20 7523 8000
BMO Capital Markets
(Joint Broker)
Jeffrey Couch/Neil Haycock/Tom Rider
+44 20 7236 1010
