ATALAYA MINING COPPER S.A. 24/06/2026 AGM
1Approval of 2025 Annual Report & Financial StatementsOppose
2Approval of 2025 Sustainability ReportOppose
3Approval of Corporate Management Actions During 2025For
4Approval of Allocation of Results for 2025For
5Approval of 2025 Final Dividend of EUR 0.065For
6.1Re-elect Jesús Fernández López - Non-Executive DirectorFor
6.2Re-elect Neil Gregson - Chair (Non Executive)Oppose
6.3Re-elect Alberto Lavandeira - Chief ExecutiveFor
6.4Re-elect Kate Harcourt - Senior Independent DirectorOppose
6.5Re-elect Carole Helene Whittall - Non-Executive DirectorFor
6.6Re-elect Maria Del Coriseo González-Izquierdo Revilla - Non-Executive DirectorOppose
6.7Elect Mike Armitage - Non-Executive DirectorFor
6.8Elect Hennie Faul - Non-Executive DirectorFor
7Approve the Remuneration ReportOppose
8Approve Fees Payable to the Board of DirectorsFor
9Amend Existing Long Term Incentive PlanOppose
10Issuance of Shares for Existing Incentive PlanFor
11Authorise Share RepurchaseFor
12Issue Shares with Pre-emption RightsFor
13Authority to Issue Convertible and/or Exchangeable Securities with Pre-emptive RightsFor
14.1Issue Shares for CashFor
14.2Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
15Amend Articles: Executive Director's RemunerationFor
16Delegation of PowersFor
17Approval of the MinutesFor