Result of AGM

RNS Number : 5025X

SIMEC Atlantis Energy Limited

28 August 2020

 

SIMEC Atlantis Energy Limited

Results 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 this morning all of the resolutions were duly passed.

The results are set out below:

	In Favour		Against			Withheld
Resolution	No of Votes	% of votes	No of Votes	% of votes	TOTAL VOTES	No of Votes
To receive the Audited Financial Statements, the Directors' Statement and the Auditor's Report for the year ended 31 December 2019.	349,803,351	100.00%	-	0.00%	349,803,351	-
To approve the Remuneration Report and Directors' fees.	344,802,523	98.57%	5,000,828	1.43%	349,803,351	-
To appoint Ernst & Young LLP as Auditor.	349,803,351	100.00%	-	0.00%	349,803,351	-
To authorise the Directors to determine the Auditor's remuneration.	349,803,351	100.00%	-	0.00%	349,803,351	-
To re-elect Mr George Jay Hambro as a Director.	309,717,167	98.41%	4,998,428	1.59%	314,715,595	35,087,756
To re-elect Mr Andrew Dagley as a Director.	349,803,351	100.00%	-	0.00%	349,803,351	-
To re-elect Mr Mark Elborne as a Director.	311,776,226	98.41%	5,027,135	1.59%	316,803,361	32,999,990
To authorise the Directors to allot and issue shares.	349,803,351	100.00%	-	0.00%	349,803,351	-
To disapply pre-emption rights.	344,769,216	98.56%	5,034,135	1.44%	349,803,351	-
Authority to grant options and awards under the Company's Share Plans	349,774,644	99.99%	28,707	0.01%	349,803,351	-

  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:

Investec Bank PLC   [phone]
Jeremy Ellis
Sara Hale

Ben Griffiths

SIMEC Atlantis Energy Limited  [phone]
Sean Parsons, Director of External Affairs

Notes to Editors

SIMEC Atlantis Energy

Atlantis is a global developer, owner and operator of sustainable energy projects with a diverse portfolio in various stages of development. This includes a 77 per cent. stake in the world's largest tidal stream power project, MeyGen, 100 per cent. of the 220MW Uskmouth Power Station conversion project and 100 per cent. of Green Highland Renewables, a leading developer of mini-hydro projects.

https://www.simecatlantis.com/

 

END

 

 

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