Results of Annual General Meeting

SIMEC Atlantis Energy Limited

11 August 2023

 

 

RNS

 11 August 2023

SIMEC Atlantis Energy Limited

("SAE Renewables", "SAE" or the "Company")

Results of Annual General Meeting

SAE announces the results of its Company's Annual General Meeting, held today, August 11^th 2023. Resolutions 1 to 7 and resolution 9 were duly passed.  Resolution 8, proposed as an ordinary resolution relating to the disapplication of pre-emption rights, did not achieve the required 50% of votes cast and therefore was not passed.

The results are set out below:

RESOLUTIONS	FOR	%age FOR	AGAINST	%age AGAINST	WITHHELD	TOTAL
1	274,597,622	99.98%	41,392	0.02%	-	274,639,014
2	258,923,487	98.07%	5,091,615	1.93%	10,623,912	274,639,014
3	274,537,622	99.98%	41,392	0.02%	60,000	274,639,014
4	274,597,622	99.98%	41,392	0.02%	-	274,639,014
5	274,544,906	99.97%	89,485	0.03%	4,623	274,639,014
6	269,546,478	98.15%	5,087,913	1.85%	4,623	274,639,014
7	274,540,589	99.97%	93,802	0.03%	4,623	274,639,014
8	44,308,545	16.78%	219,702,336	83.22%	10,628,133	274,639,014
9	263,916,309	99.96%	93,187	0.04%	10,629,518	274,639,014

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

SAE Renewables Sean Parsons, Director of External Affair	[phone]
Strand Hanson Limited (Nominated and Financial Adviser) Richard Johnson Rory Murphy David Asquith	[phone]
Zeus Capital Limited (Broker) Louisa Waddell Simon Johnson	[phone]

Notes to Editors

SAE is a global developer, owner and operator of sustainable energy projects. The Group holds equity positions in the world's flagship tidal stream project, MeyGen and the Uskmouth power station site that is being repurposed into a sustainable energy park initially housing battery energy storage projects.

https://www.saerenewables.com/

 

END