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-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.     Contacts: SEC Newgate UK Elisabeth Cowell / George Esmond  / Gwen Samuel +44 20 3757 6882 Atalaya Mining Michael Rechsteiner +34 959 59 28 50 About Atalaya Mining Copper, S.A. Atalaya is a European copper producer that owns and operates the Proyecto Riotinto complex in southwest Spain. Atalaya's shares trade on the London Stock Exchange's Main Market under the symbol "ATYM" and Atalaya is a FTSE 250 Index constituent. 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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