Business
Results of the 2024 Annual General Meeting
Results of the 2024 Annual General Meeting.
About this update from Atalaya Mining Copper Sa
[{"type":"text","content":"\n\n \n27 June 2024\nAtalaya Mining Plc.\n(\"Atalaya\" or \"the Company\")\nResults of the 2024 Annual General Meeting\n \nAtalaya Mining Plc (LSE: ATYM) is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting, held today, were duly passed.\nThe detailed results of the proxy votes received are set out below:\n\n\n\n\nResolution\n\n\nTotal Proxy Votes\n\n\nVotes For\n\n\nVotes Against\n\n\nVotes Withheld / non votes\n\n\n\n\nNumber\n\n\n%\n\n\nNumber\n\n\n%\n\n\n \n\n\n\n\n1\n\n\nApproval of the Financial Statements as at 31 December 2023\n\n\n94,677,298\n\n\n94,606,266\n\n\n100%\n\n\n71,032\n\n\n0%\n\n\n1,715\n\n\n\n\n2\n\n\nRe-election of\nMr. Roger Davey\n\n\n94,677,300\n\n\n94,049,714\n\n\n99%\n\n\n627,586\n\n\n1%\n\n\n1,713\n\n\n\n\n3\n\n\nRe-election of\nMr. Alberto Lavandeira\n\n\n94,677,300\n\n\n94,414,204\n\n\n100%\n\n\n263,096\n\n\n0%\n\n\n1,713\n\n\n\n\n4\n\n\nRe-election of\nMr. Jesus Fernandez\n\n\n94,126,254\n\n\n83,645,031\n\n\n89%\n\n\n10,481,223\n\n\n11%\n\n\n552,759\n\n\n\n\n5\n\n\nRe-election of\nMr. Hussein Barma\n\n\n94,677,300\n\n\n89,477,933\n\n\n95%\n\n\n5,199,367\n\n\n5%\n\n\n1,713\n\n\n\n\n6\n\n\nRe-election of\nMr. Neil Gregson\n\n\n94,677,300\n\n\n86,131,705\n\n\n91%\n\n\n8,545,595\n\n\n9%\n\n\n1,713\n\n\n\n\n7\n\n\nRe-election of\nMr. Stephen Scott\n\n\n94,677,300\n\n\n89,116,620\n\n\n94%\n\n\n5,560,680\n\n\n6%\n\n\n1,713\n\n\n\n\n8\n\n\nRe-election of\nMs. Kate Harcourt\n\n\n94,677,300\n\n\n89,149,995\n\n\n94%\n\n\n5,527,305\n\n\n6%\n\n\n1,713\n\n\n\n\n9\n\n\nRe-election of\nMs. Carole Whittall\n\n\n94,677,300\n\n\n94,615,137\n\n\n100%\n\n\n62,163\n\n\n0%\n\n\n1,713\n\n\n\n\n10\n\n\nAppointment of PricewaterhouseCoopers Ltd\n\n\n94,678,966\n\n\n94,614,931\n\n\n100%\n\n\n64,035\n\n\n0%\n\n\n47\n\n\n\n\n11\n\n\nTo declare a final dividend for the financial year ended 31 December 2023\n\n\n94,677,300\n\n\n94,660,202\n\n\n100%\n\n\n17,098\n\n\n0%\n\n\n1,713\n\n\n\n\n12\n\n\nApproval of Directors' remuneration report\n\n\n94,677,828\n\n\n68,102,204\n\n\n72%\n\n\n26,575,624\n\n\n28%\n\n\n1,185\n\n\n\n\n13\n\n\nApproval of Directors' remuneration policy\n\n\n94,677,828\n\n\n63,485,819\n\n\n67%\n\n\n31,192,009\n\n\n33%\n\n\n1,185\n\n\n\n\n14\n\n\nAuthorise the Directors to grant awards under the LTIP\n\n\n90,317,268\n\n\n68,798,135\n\n\n76%\n\n\n21,5...