NICOSIA, June 27, 2019 - Atalaya Mining plc ("Atalaya" or the "Company") (TSX: AYM, LSE: ATYM) is pleased to announce that its shareholders passed all of the resolutions proposed at the Company's Annual General Meeting held at 11:00 a.m. (UK) today at Portland House, Bressenden Place, London, Greater London SW1E 5RS, United Kingdom.
Detailed results of the vote in relation to the re-election of directors are set out below:
| Director | Outcome of Vote | Votes For | Votes against | Votes abstained/withheld |
| Mr. Roger Davey | Carried | 110,603,890 -(98.7%) | 1,432,960 | NIL |
| Mr. Alberto Lavandeira | Carried | 112,031,790 - (100%) | 5,060 | NIL |
| Mr. Damon Barber | Carried | 110,333,340 -(98.5%) | 1,703,510 | NIL |
| Dr. Hussein Barma | Carried | 110,603,830 -(98.7%) | 1,433,020 | NIL |
| Mr. Jesus Fernandez | Carried | 112,031,850 - (100%) | 5,000 | NIL |
| Mr. Jonathan Lamb | Carried | 112,031,850 - (100%) | 5,000 | NIL |
| Mr. Hui (Harry) Liu | Carried | 111,761,360 -(99.8%) | 275,490 | NIL |
| Dr. Jose Nicolas Sierra Lopez | Carried | 112,031,850 - (100%) | 5,000 | NIL |
| Mr. Stephen Scott | Carried | 110,603,830 -(98.7%) | 1,433,020 | NIL |
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) no 596/2014.
Contacts:
| Newgate Communications | Elisabeth Cowell / Adam Lloyd / Tom Carnegie | + 44 20 3757 6880 |
| 4C Communications | Carina Corbett | +44 20 3170 7973 |
| Canaccord Genuity (NOMAD and Joint Broker) | Henry Fitzgerald-O'Connor / James Asensio | +44 20 7523 8000 |
| BMO Capital Markets (Joint Broker) | Jeffrey Couch / Tom Rider / Michael Rechsteiner | +44 20 7236 1010 |
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 which is currently in the permitting stage. For further information, visitwww.atalayamining.com
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SOURCE: Atalaya Mining plc
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