Result of AGM
Result of AGM
Nicosia, Cyprus (FSCwire) - 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 |
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
To view the original release, please click here
Source: Atalaya Mining Plc (TSX:AYM, AIM:ATYM)
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