Atalaya Mining plc - Result of Annual General Meeting
Nicosia - Atalaya Mining 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 Canaccord Genuity, 88 Wood Street, London EC2V 7QR, 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 | 111,668,224 (98.7%) | 1,519,663 | NIL |
| Mr. Alberto Lavandeira | Carried | 113,187,827 (100%) | 60 | NIL |
| Mr. Damon Barber | Carried | 111,652,988 (98.6%) | 1,534,899 | NIL |
| Dr. Hussein Barma | Carried | 80,847,012 (98.2%) | 1,519,663 | 30,821,212 |
| Mr. Jesus Fernandez | Carried | 112,292,799 (99.2%) | 894,544 | 544 |
| Mr. Jonathan Lamb | Carried | 113,172,047 (100%) | 15,296 | 544 |
| Mr. Hui (Harry) Liu | Carried | 113,172,047 (100%) | 15,296 | 544 |
| Dr. Jose Nicolas Sierra Lopez | Carried | 113,187,827 (100%) | 60 | NIL |
| Mr. Stephen Scott | Carried | 80,831,776 (98.1%) | 1,534,899 | 30,821,212 |
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) no 596/2014.
Contacts:
| Newgate Communications | Charles Chichester / James Ash / James Browne | +44 20 7680 6550 |
| 4C Communications | Carina Corbett | +44 20 3170 7973 |
| Canaccord Genuity (NOMAD and Joint Broker) | Henry Fitzgerald-O'Connor / Martin Davison / James Asensio | +44 20 7523 8000 |
| BMO Capital Markets (Joint Broker) | Jeffrey Couch/Neil Haycock/Tom Rider | +44 20 7236 1010 |
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Source: Atalaya Mining plc (TSX:AYM, AIM:ATYM)
