Result of AGM

RNS Number : 9152G

SIMEC Atlantis Energy Limited

26 July 2019

 

26 July 2019

SIMEC Atlantis Energy Limited

Result of Annual General Meeting

SIMEC Atlantis Energy Limited (AIM: SAE, "Atlantis", or the "Company"), the global developer, owner and operator of sustainable energy projects worldwide, announces that at the Company's Annual General Meeting held yesterday all of the resolutions were duly passed.

The results are set out below:

	In Favour		Against		Total Votes Cast	Withheld
Resolution	No of votes	% of votes	No of votes	% of votes	No of votes	No of votes
To receive the Audited Financial Statements, the Directors' Statement and the Auditor's Report for the year ended 31 December 2018.	291,342,260	100.00%	0	0.00%	291,342,260	0
To approve the Remuneration Report and Directors' fees.	256,270,545	87.96%	35,071,715	12.04%	291,342,260	0
To appoint Ernst & Young LLP as Auditor.	256,278,266	87.96%	35,063,994	12.04%	291,342,260	0
To authorise the Directors to determine the Auditor's remuneration.	291,342,260	100.00%	0	0.00%	291,342,260	0
To elect Mr Ian Wakelin as a Director.	291,342,260	100.00%	0	0.00%	291,342,260	0
To re-elect Mr John Neill as a Director.	286,315,125	98.28%	4,998,428	1.72%	291,313,553	28,707
To re-elect Mr John Woodley as a Director.	256,278,266	87.96%	35,063,994	12.04%	291,342,260	0
To authorise the Directors to allot and issue shares.	291,342,260	100.00%	0	0.00%	291,342,260	0
To disapply pre-emption rights.	256,272,266	87.96%	35,069,994	12.04%	291,342,260	0
Authority to grant options and awards under the Company's Share Plans	261,276,694	89.68%	30,065,566	10.32%	291,342,260	0

A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.

Enquiries:

SIMEC Atlantis Energy Limited	via FTI Consulting
Tim Cornelius, Chief Executive Officer Andrew Dagley, Chief Financial Officer
Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker)	[phone]
Rick Thompson Richard Salmond David Porter
J.P. Morgan Cazenove (Joint Broker) James Deal Michael Wentworth Stanley	[phone]
FTI Consulting	[phone]
Ben Brewerton Alex Beagley Molly Stewart

 

END

 

 

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