TIDMATYM

RNS Number : 0760I

Atalaya Mining PLC

15 June 2017

15 June 2017

Atalaya Mining plc

("Atalaya Mining" or the "Company")

Notice of AGM and 2016 Report and Accounts

Atalaya Mining plc (AIM: ATYM, TSX: AYM) announces that it will host its Annual General Meeting ("AGM") at 12:00 (CEST) on Thursday, 13 July 2017 at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain. A circular to shareholders, incorporating the notice of the Company's AGM for 2017, together with forms of proxy and forms of instruction and the 2016 Report and Accounts are being mailed today to registered shareholders.

Copies of the meeting materials 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 .

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

Contacts:

 
                               Charlie Chichester 
 Newgate Communications         / James Ash / James            +44 20 7680 
  (Financial PR)                Browne                          6550 
----------------------------  ------------------------------  ------------ 
                               Martin Davison 
 Canaccord Genuity (NOMAD       / Henry Fitzgerald-O'Connor    +44 20 7523 
  and Joint Broker)             / James Asensio                 8000 
----------------------------  ------------------------------  ------------ 
                               Jeffrey Couch / 
 BMO Capital Markets (Joint     Neil Haycock /                 +44 20 7236 
  Broker)                       Tom Rider                       1010 
----------------------------  ------------------------------  ------------ 
 

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 15, 2017 02:01 ET (06:01 GMT)

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