Result of AGM

RNS Number : 1629J

SIMEC Atlantis Energy Limited

19 August 2021

 

19^th August 2021

SIMEC ATLANTIS ENERGY LIMITED
("SAE", the "Company" or the "Group")

Results of Annual General Meeting

SIMEC Atlantis Energy Limited, 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			Withheld
Resolution	No of Votes	% of Votes	No of Votes	% of Votes	TOTAL VOTES	No of Votes
To receive and adopt the Company's audited financial statements for the year ended 31 December 2020 together with the Directors' Statement and the Auditors' Report.	256,385,534	87.92%	35,219,166	12.08%	291,604,700	15,819,289
To approve the Remuneration Report and Directors' fees.	251,372,938	86.20%	40,231,762	13.80%	291,604,700	15,819,289
To appoint Ernst & Young LLP as Auditor to hold office until a replacement Auditor is appointed.	302,387,973	99.99%	37,588	0.01%	302,425,561	4,998,428
To authorise the Directors to determine the Auditor's remuneration.	307,420,389	100.00%	3,600	0.00%	307,423,989	-
To re-elect John Woodley as a Director.	267,192,227	86.91%	40,231,762	13.09%	307,423,989	-
To elect Duncan Black as a Director.	267,158,239	98.14%	5,050,184	1.86%	272,208,423	35,215,566
To elect Graham Reid as a Director.	307,372,233	99.98%	51,756	0.02%	307,423,989	-
To authorise the Directors to allot and issue shares.	307,301,877	99.96%	122,112	0.04%	307,423,989	-
To disapply pre-emption rights.	251,362,938	86.20%	40,241,762	13.80%	291,604,700	15,819,289
Authority to grant options and awards under the Company's Share Plans.	272,120,299	88.52%	35,303,690	11.48%	307,423,989	-

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.

For more information please contact:

SIMEC Atlantis Energy Limited	[phone]
Sean Parsons, Director of External Affairs
Investec Bank PLC - NOMAD and Joint Broker	[phone]
Jeremy Ellis Sara Hale Ben Griffiths
Arden Partners PLC - Joint Broker	[phone]
Ruari McGirr Richard Johnson Simon Johnson

Notes to Editors

SIMEC Atlantis Energy

SAE 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/

More on the MeyGen Project: https://simecatlantis.com/projects/meygen/

More on the Uskmouth Project:   https://simecatlantis.com/project-development-operation/simec-uskmouth-power/

 

END

 

 

RAGSFFSWUEFSEFA