NICOSIA, CYPRUS–(Marketwired – Jul 7, 2016) –

Atalaya Mining plc
(“Atalaya Mining” or the “Company”)

Result of AGM

Atalaya Mining (AIM: ATYM) (TSX: AYM) is pleased to announce that its shareholders passed all of the resolutions proposed at the Company’s Annual General Meeting held at 12:00 (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:

Director		Outcome of Vote		Votes For		Votes against		Votes abstained/withheld
Mr. Roger Davey		Carried		91,764,974 (100%)		5,000		0
Mr. Alberto Lavandeira		Carried		91,764,974 (100%)		5,000		0
Mr. Damon Barber		Carried		91,764,974 (100%)		5,000		0
Dr. Hussein Barma		Carried		91,764,779 (100%)		5,000		195
Mr. Jonathan Lamb		Carried		91,764,974 (100%)		5,000		0
Dr. Jose Nicolas Sierra Lopez		Carried		91,764,974 (100%)		5,000		0
Mr. Hui (Harry) Liu		Carried		91,764,974 (100%)		5,000		0
Mr. Jesus Fernandez		Carried		91,764,974 (100%)		5,000		0
Mr. Stephen Scott		Carried		91,764,974 (100%)		5,000		0

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