| Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
|---|---|---|---|---|---|---|---|---|---|---|
| ATALAYA MINING | 24/06/2025 | AGM | Resolution 6: To approve the directors' remuneration report | 72.13% | 25.92% | 1.96% | Yes |
No |
| Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
|---|---|---|---|---|---|---|---|---|---|---|
| ATALAYA MINING | 24/06/2025 | AGM | Resolution 9: To approve the transitional share award | 71.13% | 26.91% | 1.96% | Yes |
No |
| Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
|---|---|---|---|---|---|---|---|---|---|---|
| ATALAYA MINING | 24/06/2025 | AGM | Resolution 8: Directors' authority to allot shares | 73.7% | 24.34% | 1.96% | Yes |
No |
| Table id | Company name | Meeting date | Meeting type (AGM/GM) | Resolution number & title | % Voted for | % Voted against | % Withheld | % Issued share capital voted | Statement in results | Update statement |
|---|---|---|---|---|---|---|---|---|---|---|
| ATALAYA MINING | 24/06/2025 | AGM | Resolution 13b: To disapply pre-emption rights | No |
No |






