12 December 2023
Atalaya Mining Plc.
("Atalaya" or "the Company")
Results of the 2023 Extraordinary General Meeting
Atalaya Mining plc ("Atalaya" or the "Company") (AIM: ATYM) is pleased to announce that all of the resolutions proposed at the Company's Extraordinary General Meeting, held today were duly passed.
The proxy votes received from shareholders were as follows:
| Resolution | Total Votes Cast | Votes For | Votes Against |
Votes Withheld
| ||
| Number | % | Number | % |
| ||
| Approval of re-domiciliation to Spain | 97,618,533 | 96,049,393 | 98 | 1,569,140 | 2 | 7,869 |
| Approval of the interim financial statements of the Company in relation to the Re-domiciliation | 97,548,066 | 96,041,009 | 98 | 1,507,057 | 2 | 78,336 |
| Filing of the application to the Cypriot Registrar for the Cypriot Registrar's authorisation to the Re-domiciliation | 97,609,998 | 96,087,032 | 98 | 1,522,966 | 2 | 16,404 |
| Tax Clearance | 97,606,865 | 96,120,187 | 98 | 1,486,678 | 2 | 19,537 |
| Powers of attorney | 97,594,156 | 96,060,632 | 98 | 1,533,524 | 2 | 32,246 |
| Dis-application of Pre-emption Rights | 97,578,423 | 96,036,817 | 98 | 1,541,606 | 2 | 47,979 |
Contacts:
| SEC Newgate UK | Elisabeth Cowell / Tom Carnegie / Matthew Elliott | + 44 20 3757 6882 |
| 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-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 central 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, as well as a 99.9% interest in Proyecto Ossa Morena. For further information, visit www.atalayamining.com
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