Atalaya Mining PLC Announces Result of AGM

NICOSIA, CYPRUS / ACCESSWIRE / June 27, 2019 / Atalaya Mining (“Atalaya” or the “Company”) (TSX: AYM, LSE: ATYM) is pleased to announce that its shareholders passed all of the resolutions proposed at the Company’s Annual General Meeting held at 11:00 a.m. (UK) today at Portland House, Bressenden Place, London, Greater London SW1E 5RS, United Kingdom.

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

110,603,890 -(98.7%)

1,432,960

NIL

Mr. Alberto Lavandeira

Carried

112,031,790 – (100%)

5,060

NIL

Mr. Damon Barber

Carried

110,333,340 -(98.5%)

1,703,510

NIL

Dr. Hussein Barma

Carried

110,603,830 -(98.7%)

1,433,020

NIL

Mr. Jesus Fernandez

Carried

112,031,850 – (100%)

5,000

NIL

Mr. Jonathan Lamb

Carried

112,031,850 – (100%)

5,000

NIL

Mr. Hui (Harry) Liu

Carried

111,761,360 -(99.8%)

275,490

NIL

Dr. Jose Nicolas Sierra Lopez

Carried

112,031,850 – (100%)

5,000

NIL

Mr. Stephen Scott

Carried

110,603,830 -(98.7%)

1,433,020

NIL

This announcement contains 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)

Jeffrey Couch / Tom Rider / Michael Rechsteiner

+44 20 7236 1010

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 which is currently in the permitting stage. For further information, visit
www.atalayamining.com

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SOURCE: Atalaya Mining Plc

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