Atalaya Mining PLC Notice for the AGM in light of COVID-19 (1196O)
28 May 2020 - 4:00PM
UK Regulatory
TIDMATYM
RNS Number : 1196O
Atalaya Mining PLC
28 May 2020
28 May 2020
Atalaya Mining Plc.
("Atalaya" or "the Company")
Notice for the Annual General Meeting ("AGM") in light of
COVID-19
Atalaya Mining plc (AIM: ATYM, TSX: AYM), announces that it will
host its AGM at 11:00 a.m. (BST) on Thursday, 25 June 2020 at the
offices of Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R
3TT.
The Company notes the restrictions on public gatherings imposed
by the UK Government and in order to ensure shareholders can comply
with the government measures, the Company has concluded that
shareholders will not be permitted to attend the AGM in person. It
is currently intended that the AGM will be held with only the
appointed Chair of the meeting and two other nominated shareholders
attending by way of a video link.
The Company requests all shareholders submit their Form of
Proxy, Form of Instruction or use the CREST Proxy Voting Service
(as applicable) and not to attend the meeting in person.
A circular to shareholders, incorporating the Notice of the
Company's AGM for 2020, together with forms of proxy and forms of
instruction, the 2019 Annual Report and other relevant documents
are available on the Company's website at www.atalayamining.com and
also under the Company's corporate profile on SEDAR at
www.sedar.com.
Shareholders should refer to the voting instructions set out on
the Notice of AGM.
Shareholders may listen to the formal AGM proceedings by dialing
in to the below dial-in details but this will not constitute
attendance at the Meeting and Shareholders will not be able to vote
by telephone:
Dial-in number: +44 (0) 20 3936 2999
Pin code: 409379.
Immediately after the formal business of the meeting, the
Company will on the same call give a corporate update presentation
which will be made available on the Company's website at
www.atalayamining.com and shareholders will have the opportunity to
ask questions.
The Company will continue to monitor the situation and issue any
further updates as necessary.
Contacts:
Elisabeth Cowell / Adam Lloyd / + 44 20 3757
Newgate Communications Tom Carnegie 6880
+44 20 3170
4C Communications Carina Corbett 7973
----------------------------------- -------------
Canaccord Genuity
(NOMAD and Joint Henry Fitzgerald-O'Connor / James +44 20 7523
Broker) Asensio 8000
----------------------------------- -------------
BMO Capital Markets Tom Rider / Michael Rechsteiner +44 20 7236
(Joint Broker) / Neil Elliot 1010
----------------------------------- -------------
Peel Hunt LLP +44 20 7418
(Joint Broker) Ross Allister / David McKeown 8900
----------------------------------- -------------
About Atalaya Mining Plc
Atalaya is an AIM and TSX-listed mining and development group
which produces copper concentrates and silver by-product at its
wholly owned Proyecto Riotinto site in southwest Spain. In
addition, the Group has a phased, earn-in agreement for up to 80%
ownership of Proyecto Touro, a brownfield copper project in the
northwest of Spain. For further information, visit
www.atalayamining.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOAMZGZKDNMGGZM
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