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Results of the 2022 Annual General Meeting

Results of the 2022 Annual General Meeting.

articleAtalaya Mining Copper SaJune 22, 20224/company/atalaya-mining-ltd/news/results-of-the-2022-annual-general-meeting
Results of the 2022 Annual General Meeting

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[{"type":"text","content":"\n \n \n \n  \n \n \n \n \n 22 June 2022\n \n \n \n \n  \n \n \n \n \n Atalaya Mining Plc.\n \n \n \n (\"Atalaya\" or \"the Company\")\n \n \n \n Results of the 2022 Annual General Meeting\n \n \n \n \n  \n \n \n \n Atalaya Mining is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting, held today were dully passed.\n \n \n  \n \n \n The detailed results of the voting are set out below:\n \n \n  \n \n \n \n \n \n \n \n Resolution\n \n \n \n \n \n \n Total Votes Cast\n \n \n \n \n \n \n Votes For\n \n \n \n \n \n \n Votes Against\n \n \n \n \n \n \n  \n \n \n \n \n Votes Withheld/non votes\n \n \n \n \n  \n \n \n \n \n \n \n \n \n Number\n \n \n \n \n \n \n %\n \n \n \n \n \n \n Number\n \n \n \n \n \n \n %\n \n \n \n \n \n \n  \n \n \n \n \n \n \n \n Approval of the Financial Statements as at 31 December 2021\n \n \n \n \n 93,292,775\n \n \n \n \n 93,292,362\n \n \n \n \n 100%\n \n \n \n \n 413\n \n \n \n \n 0%\n \n \n \n \n 79,956\n \n \n  \n \n \n \n \n \n \n Re-election of\n \n \n Mr. Roger Davey\n \n \n \n \n 86,861,042\n \n \n \n \n 80,704,661\n \n \n \n \n 92.9%\n \n \n \n \n 6,156,381\n \n \n \n \n 7.1%\n \n \n \n \n 6,511,689\n \n \n \n \n \n \n Re-election of\n \n \n Mr. Alberto Lavandeira\n \n \n \n \n 93,372,230\n \n \n \n \n 93,329,693\n \n \n \n \n 100%\n \n \n \n \n 42,537\n \n \n \n \n 0%\n \n \n \n \n 501\n \n \n \n \n \n \n Re-election of\n \n \n Mr. Jesus Fernandez\n \n \n \n \n 93,372,230\n \n \n \n \n 93,329,693\n \n \n \n \n 100%\n \n \n \n \n 42,537\n \n \n \n \n 0%\n \n \n \n \n 501\n \n \n \n \n \n \n Re-election of\n \n \n Mr. Hussein Barma\n \n \n \n \n 93,372,230\n \n \n \n \n 88,053,998\n \n \n \n \n 94.3%\n \n \n \n \n 5,318,232\n \n \n \n \n 5.7%\n \n \n \n \n 501\n \n \n \n \n \n \n Re-election of\n \n \n Mr. Neil Gregson\n \n \n \n \n 93,372,230\n \n \n \n \n 93,371,817\n \n \n \n \n 100%\n \n \n \n \n 413\n \n \n \n \n 0%\n \n \n \n \n 501\n \n \n \n \n \n \n Re-election of\n \n \n Mr. Stephen Scott\n \n \n \n \n 85,385,229\n \n \n \n \n 74,079,576\n \n \n \n \n 86.8%\n \n \n \n \n 11,305,653\n \n \n \n \n 13.2%\n \n \n \n \n 7,987,502\n \n \n \n \n \n \n Re-election of\n \n \n Ms. Kate Harcourt\n \n \n \n \n 93,372,230\n \n \n \n \n 93,206,879\n \n \n \n \n 99.8%\n \n \n \n \n 165,351\n \n \n \n \n 0.2%\n \n...

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