AGM 2026 – Voting Results

About this update from Atalaya Mining Copper Sa

  25 June 2026 Atalaya Mining Copper, S.A. ("Atalaya" or "the Company") AGM 2026 - Voting Results 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...

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