Result of AGM

RNS Number : 3296V

SIMEC Atlantis Energy Limited

20 July 2018

 

20 July 2018

SIMEC Atlantis Energy Limited

Result of Annual General Meeting

SIMEC Atlantis Energy Limited (AIM: SAE, "Atlantis", or the "Company"), a global leader in the renewable energy sector, 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 Reports for the year ended 31 December 2017.	250,166,493	100.00	0	0.00	250,166,493	0
To approve the Remuneration Report and Directors fees.	222,973,896	89.13	27,185,597	10.87	250,159,493	7,000
To re-appoint KPMG LLP as Auditor.	242,478,744	96.93	7,673,749	3.07	250,152,493	14,000
To authorise the Directors to determine the Auditor's remuneration.	246,809,351	98.66	3,357,142	1.34	250,166,493	0
To elect Mr Andrew Dagley as a Director.	250,166,493	100.00	0	0.00	250,166,493	0
To elect Mr Mark Elborne as a Director.	222,983,296	89.13	27,183,197	10.87	250,166,493	0
To elect Mr Jay Hambro as a Director.	242,492,744	96.93	7,673,749	3.07	250,166,493	0
To re-elect Mr Tim Cornelius as a Director.	243,907,576	97.50	6,258,917	2.50	250,166,493	0
To authorise the Directors to allot and issue shares.	247,043,065	98.75	3,123,428	1.25	250,166,493	0
To disapply pre-emption rights.	218,376,602	87.30	31,771,891	12.70	250,148,493	18,000
Authority to grant options and awards under the Company's Share Plans.	219,859,868	87.89	30,306,625	12.11	250,166,493	0
To amend the Articles of Association to permit electronic communications.	250,166,493	100.00	0	0.00	250,166,493	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
Macquarie Capital (Europe) Limited (Joint Broker) Nick Stamp	[phone]
FTI Consulting	[phone]
Ben Brewerton Alex Beagley Molly Stewart

 

END

 

 

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