Atalaya Mining PLC Announces Result of AGM
Results of the Annual General Meeting
NICOSIA, June 24, 2021 - Atalaya Mining ('Atalaya' or the 'Company')(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 the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, at 11:00 am (BST) today.
Detailed results of the vote are set out below:
| Detailed results of the vote | Outcome of Vote | Votes For | Votes against | Votes withheld |
| Approval of the FS as at 31 December 2020 | Carried | 112,744,420 (100.0%) | 45,065 | 12,102 |
| Re-election of Mr. Roger Davey | Carried | 109,124,523 (96.7%) | 3,672,064 | 5,000 |
| Re-election of Mr. Alberto Lavandeira | Carried | 112,751,522 (100.0%) | 45,065 | 5,000 |
| Re-election of Mr. Jesus Fernandez | Carried | 108,859,796 (96.5%) | 3,936,791 | 5,000 |
| Re-election of Mr. Hui (Harry) Liu | Carried | 112,720,407 (99.9%) | 76,180 | 5,000 |
| Re-election of Mr. Hussein Barma | Carried | 109,191,522 (96.8%) | 3,605,065 | 5,000 |
| Re-election of Mr. Neil Gregson | Carried | 112,751,522 (100.0%) | 45,065 | 5,000 |
| Re-election of Mr. Stephen Scott | Carried | 88,500,847 (78.5%) | 24,295,740 | 5,000 |
| Re-appoint Ernst & Young Cyprus Limited | Carried | 112,755,322 (100.0%) | 46,265 | - |
| Authorise the Directors to grant awards under the LTIP | Carried | 88,741,762 (78.7%) | 24,055,277 | 4,548 |
| To authorise the Directors to allot ordinary shares in the capital | Carried | 112,741,016 (100.0%) | 56,023 | 4,548 |
| The amount of €21,861,173.82 is cancelled | Carried | 112,750,441 (100.0%) | 46,598 | 4,548 |
Contacts:
| SEC Newgate | 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 / Andrew Cameron | +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. Atalaya's current operations include the Cerro Colorado open pit mine and a modern 15 Mtpa processing plant, which has the potential to become a centralised processing hub for ore sourced from its wholly owned regional projects around Riotinto that include Proyecto Masa Valverde and Proyecto Riotinto East. 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
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