ATALAYA MINING COPPER S.A. 23/06/2025 AGM
1Receive the Annual ReportOppose
2Approval of the Sustainability Report for the financial year 2024Oppose
3Approval of the Board of Directors' management during the financial year 2024.For
4Approval of the proposal for the allocation of the results corresponding to the financial year 2024. For
5.aRe-elect Mr. Jesús Fernández López - Non-Executive DirectorFor
5.bRe-elect Mr. Neil Gregson - Chair (Non Executive)For
5.cRe-elect Mr. Alberto Lavandeira - Chief ExecutiveFor
5.dRe-elect Ms. Kate Harcourt - Senior Independent DirectorOppose
5.eRe-elect Stephen Victor Scott - Non-Executive DirectorOppose
5.fRe-elect Carole Helene Whittall - Non-Executive DirectorFor
5.gElect Maria Del Coriseo González-Izquierdo Revilla - Non-Executive DirectorFor
6Approve the Remuneration ReportAbstain
7Approve Remuneration PolicyOppose
8Ratification of the current long-term incentive plan and approval of the allotment of shares to satisfy share awards under share incentive plans during the 2025 financial year. Oppose
9Approval of transitional share award to the managing director. Oppose
10Authorise Share RepurchaseFor
11Approve Authority to Increase Authorised Share CapitalFor
12Authorisation to the Board of Directors, with express power of sub-delegation, to issue securities (including warrants) convertible and/or exchangeable for shares in the companyOppose
13.1Issue Shares for CashFor
13.2Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
14Amend Articles: New article 12.6For
15Amend Articles: New article 10 bisFor
16Meeting Notification-related ProposalFor
17Delegation of powers For
18Approval of the minutes of the meetingFor