AGM 2026 – Voting Results
All resolutions passed at AGM on 25 June 2026 with requisite majorities.
- Total votes cast 105,559,094
- Votes cast as % of issued share capital 68.65%
- Shares in issue 153,759,043
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Atalaya Mining (LSE: ATYM) announces that all resolutions put to its Annual General Meeting (the "Meeting") held earlier today, Thursday, 25 June 2026, were passed by the requisite majority.
The total number of votes received on each resolution put to the Meeting was as follows:
| Resolution * | Votes for | % of votes cast | Votes against | % of votes cast | Abstain votes ** | % of votes cast | Total votes cast | |
|---|---|---|---|---|---|---|---|---|
| 1. | 2025 Annual Report | 105,467,667 | 99.91% | 1,000 | 0.00% | 90,427 | 0.09% | 105,559,094 |
| 2. | 2025 Sustainability Report | 105,432,126 | 99.88% | 126,968 | 0.12% | 0 | 0.00% | 105,559,094 |
| 3. | Discharge of Board | 104,779,125 | 99.28% | 601,263 | 0.57% | 158,706 | 0.15% | 105,539,094 |
| 4. | Allocation of 2025 results | 105,558,094 | 100.00% | 1,000 | 0.00% | 0 | 0.00% | 105,559,094 |
| 5. | 2025 final dividend | 105,558,094 | 100.00% | 1,000 | 0.00% | 0 | 0.00% | 105,559,094 |
| 6.1 | Re-elect Jesús Fernández | 56,714,923 | 53.73% | 47,764,754 | 45.25% | 1,079,417 | 1.02% | 105,559,094 |
| 6.2 | Re-elect Neil Gregson | 76,015,396 | 72.01% | 29,378,484 | 27.83% | 165,214 | 0.16% | 105,559,094 |
| 6.3 | Re-elect Alberto Lavandeira | 98,017,771 | 92.86% | 7,541,323 | 7.14% | 0 | 0.00% | 105,559,094 |
| 6.4 | Re-elect Kate Richards (Harcourt) | 97,245,833 | 92.12% | 8,313,261 | 7.88% | 0 | 0.00% | 105,559,094 |
| 6.5 | Re-elect Carole Whittall | 105,001,548 | 99.47% | 557,546 | 0.53% | 0 | 0.00% | 105,559,094 |
| 6.6 | Re-elect Coriseo González Izquierdo | 99,917,130 | 94.66% | 5,641,964 | 5.34% | 0 | 0.00% | 105,559,094 |
| 6.7 | Elect Mike Armitage | 103,938,182 | 98.46% | 1,620,912 | 1.54% | 0 | 0.00% | 105,559,094 |
| 6.8 | Elect Hennie Faul | 101,014,622 | 95.69% | 4,544,472 | 4.31% | 0 | 0.00% | 105,559,094 |
| 7. | 2025 Directors' Remuneration Report | 62,559,382 | 59.26% | 42,998,290 | 40.73% | 1,422 | 0.00% | 105,559,094 |
| 8. | Maximum aggregate directors' remuneration | 105,429,848 | 99.88% | 129,246 | 0.12% | 0 | 0.00% | 105,559,094 |
| 9. | Amendments to Rules of LTIP | 57,915,679 | 54.87% | 47,643,415 | 45.13% | 0 | 0.00% | 105,559,094 |
| 10. | Maximum number of shares to be allotted in 2026 under LTIP | 59,236,845 | 56.12% | 46,322,249 | 43.88% | 0 | 0.00% | 105,559,094 |
| 11. | Share repurchase | 102,919,943 | 97.50% | 2,617,295 | 2.48% | 21,856 | 0.02% | 105,559,094 |
| 12. | Increase share capital (50%) | 99,633,605 | 94.39% | 5,920,582 | 5.61% | 4,907 | 0.00% | 105,559,094 |
| 13. | Issue convertible securities | 99,471,155 | 94.23% | 6,083,032 | 5.76% | 4,907 | 0.00% | 105,559,094 |
| 14.1 | Disapplication of pre-emption rights (10% general) | 104,512,179 | 99.01% | 1,042,008 | 0.99% | 4,907 | 0.00% | 105,559,094 |
| 14.2 | Disapplication of pre-emption rights (10% specific) | 64,578,589 | 61.18% | 37,702,598 | 35.72% | 3,277,907 | 3.11% | 105,559,094 |
| 15. | Articles of Association | 105,558,094 | 100.00% | 1,000 | 0.00% | 0 | 0.00% | 105,559,094 |
| 16. | Delegation of powers | 105,556,727 | 100.00% | 2,367 | 0.00% | 0 | 0.00% | 105,559,094 |
| 17. | Minutes | 105,558,094 | 100.00% | 1,000 | 0.00% | 0 | 0.00% | 105,559,094 |
Notes
* The full text of the resolutions passed at the Meeting is available in the Notice of Meeting on the Company's website at Shareholder Meeting Information - Atalaya Mining.
** In accordance with Spanish law, abstentions have been included in the calculation of total votes cast and therefore impacted the outcome of the resolution by effectively reducing the level of support expressed as a percentage.
The total number of shares in issue in the capital of the Company on 25 June 2026 was 153,759,043 ordinary shares of €0.09 nominal value each. Votes were cast in respect of 68.65% of the issued share capital.
In accordance with Listing Rule 6.4.2 copies of the resolutions passed at the Meeting, other than resolutions constituting ordinary business, will shortly be available for inspection via the Financial Conduct Authority's Electronic Submission System at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Board notes that more than 20% of proxy votes cast were against resolutions 6.1, 6.2, 7, 9, 10, and 14.2. The Board intends to engage with those shareholders whom it has been able to identify as being opposed to these resolutions in order to understand the reasons. The Board will provide an update within six months as required by the UK Corporate Governance Code Provision 4.
About Atalaya Mining Copper, S.A.
Atalaya's 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, such as Proyecto Masa Valverde and Proyecto Riotinto East. In addition, Atalaya has a phased earn-in agreement for up to 80% ownership of Cobre San Rafael S.L., which fully owns the Proyecto Touro brownfield copper project in the northwest of Spain, as well as a 99.9% interest in Proyecto Ossa Morena. For further information, please visit www.atalayamining.com
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