Atalaya Mining PLC: Result of AGM

NICOSIA, CYPRUS -- (Marketwired) -- 07/13/17 -- Atalaya Mining plc (AIM: ATYM) (TSX: AYM)

AIM: ATYM; TSX: AYM

13 July 2017

Atalaya Mining plc ("Atalaya Mining" or the "Company")

Result of AGM

Atalaya Mining is pleased to announce that its shareholders passed all of the resolutions proposed at the Company's Annual General Meeting held at 12:00 p.m. (CEST) today at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain.

Detailed results of the vote in relation to the re-election of directors are set out below:

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                          Outcome of                   Votes        Votes
Director                     Vote       Votes For     against    abstained/
                                                                  withheld
----------------------------------------------------------------------------
                                       92,621,023
Mr. Roger Davey             Carried      (100%)         226         5,000
----------------------------------------------------------------------------
                                       92,621,022
Mr. Alberto Lavandeira      Carried      (100%)         226         5,001
----------------------------------------------------------------------------
                                       92,621,022
Mr. Damon Barber            Carried      (100%)         226         5,001
----------------------------------------------------------------------------
                                       92,621,022
Dr. Hussein Barma           Carried      (100%)         226         5,001
----------------------------------------------------------------------------
                                       92,621,022
Mr. Jesus Fernandez         Carried      (100%)         226         5,001
----------------------------------------------------------------------------
                                       92,621,022
Mr. Jonathan Lamb           Carried      (100%)         226         5,001
----------------------------------------------------------------------------
                                       92,621,188
Mr. Hui (Harry) Liu         Carried      (100%)         60          5,001
----------------------------------------------------------------------------
Dr. Jose Nicolas Sierra                92,621,022
Lopez                       Carried      (100%)         226         5,001
----------------------------------------------------------------------------
                                       92,621,022
Mr. Stephen Scott           Carried      (100%)         226         5,001
----------------------------------------------------------------------------

This announcement contains information which, prior to its publication constituted inside information for the purposes of Article 7 of Regulation (EU) No 596/2014.

For further information on the Company's activities, visit www.atalayamining.com.

Contacts:
Newgate Communications (Financial PR)
Charlie Chichester / James Ash / James Browne
+44 20 7680 6550

Canaccord Genuity (NOMAD and Joint Broker)
Martin Davison / Henry Fitzgerald-O'Connor / James Asensio
+44 20 7523 8000

BMO Capital Markets (Joint Broker)
Jeffrey Couch / Neil Haycock / Tom Rider
+44 20 7236 1010

Source: Atalaya Mining PLC

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