Results of the 2023 Extraordinary General Meeting
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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 |
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