Latest News

Voting Results of 2015 Annual General Meeting

Atlantis Resources Limited (AIM: ARL, “Atlantis”, or the ”Company”), a global leader in the tidal power sector, announces that at the Company’s Annual General Meeting held today all of the resolutions were duly passed. 

A summary of the proxy votes cast in respect of each resolution is set out below (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 resolutio

 

  

  

  

  

  

 

  

  

Resolution

  

  

In Favour

  

  

Against

  

  

Withheld

  

  

No. of votes

  

  

% of votes

  

  

No. of votes

  

  

% of votes

  

  

No. of votes

  

 

Ordinary   Resolutions

 

1.

Report and Accounts

61,172,960

100

0

0

0

2.

Directors’ Remuneration   Report

57,617,834

94.19

3,555,126

5.81

0

3.

Appointment of Auditors

61,172,960

100

0

0

0

4.

Remuneration of Auditors

61,172,960

100

0

0

0

5.

Re-election of Rune Nilsen

53,152,566

86.89

8,020,394

13.11

0

6.

Re-election of John   Woodley

53,152,566

86.89

8,020,394

13.11

0

7.

Re-election of Duncan   Black

56,175,778

91.83

4,997,182

8.17

0

8.

Authority to allot and   issue Shares

55,642,364

90.96

5,530,596

9.04

0

9.

Authority to disapply   Pre-Emption Rights

54,264,258

88.71

6,908,702

11.29

0

10. 

Grant of options and   awards under the Company’s Long Term Incentive Plan

57,395,796

93.83

3,777,164

6.17

0

 

Enquiries: 

Atlantis Resources Limited

+44 (0)20 3727 1000

Tim Cornelius, Chief Executive Officer

 

Duncan Black, Chief Financial Officer

 

 

 

Peel Hunt LLP (Nominated Adviser and Broker)

+44 (0)20 7418 8900

Daniel Harris

Jock Maxwell Macdonald

Euan Brown

 

 

 

FTI Consulting

+44 (0)20 3727 1000

Ben Brewerton

Alex Beagley

Stephanie Blott

James Styles