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Results of Annual General Meeting

26 July 2019

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 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 Report for the year ended 31 December 2018. 291,342,260 100.00% 0 0.00% 291,342,260 0
To approve the Remuneration Report and Directors’ fees. 256,270,545 87.96% 35,071,715 12.04% 291,342,260 0
To appoint Ernst & Young LLP as Auditor. 256,278,266 87.96% 35,063,994 12.04% 291,342,260 0
To authorise the Directors to determine the Auditor’s remuneration. 291,342,260 100.00% 0 0.00% 291,342,260 0
To elect Mr Ian Wakelin as a Director. 291,342,260 100.00% 0 0.00% 291,342,260 0
To re-elect Mr John Neill as a Director. 286,315,125 98.28% 4,998,428 1.72% 291,313,553 28,707
To re-elect Mr John Woodley as a Director. 256,278,266 87.96% 35,063,994 12.04% 291,342,260 0
To authorise the Directors to allot and issue shares. 291,342,260 100.00% 0 0.00% 291,342,260 0
To disapply pre-emption rights. 256,272,266 87.96% 35,069,994 12.04% 291,342,260 0
Authority to grant options and awards under the Company’s Share Plans 261,276,694 89.68% 30,065,566 10.32% 291,342,260 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) +44 (0)20 7894 7000
Rick Thompson

Richard Salmond

David Porter

J.P. Morgan Cazenove (Joint Broker)

James Deal

Michael Wentworth Stanley

+44 (0)20 7742 4000
FTI Consulting +44 (0)20 3727 1000
Ben Brewerton

Alex Beagley

Molly Stewart