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Results of AGM

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 this morning 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 the Audited Financial Statements, the Directors’ Statement and the Auditor’s Report for the year ended 31 December 2019. 349,803,351 100.00%          – 0.00% 349,803,351        –
To approve the Remuneration Report and Directors’ fees.  344,802,523 98.57% 5,000,828 1.43%  349,803,351         –
To appoint Ernst & Young LLP as Auditor.  349,803,351 100.00%        – 0.00% 349,803,351         –
To authorise the Directors to determine the Auditor’s remuneration. 349,803,351 100.00%         – 0.00% 349,803,351          –
To re-elect Mr George Jay Hambro as a Director.  309,717,167 98.41% 4,998,428 1.59% 314,715,595 35,087,756
To re-elect Mr Andrew Dagley as a Director. 349,803,351 100.00%         – 0.00%  349,803,351          –
To re-elect Mr Mark Elborne as a Director. 311,776,226 98.41% 5,027,135 1.59% 316,803,361 32,999,990
To authorise the Directors to allot and issue shares. 349,803,351 100.00%         – 0.00% 349,803,351          –
To disapply pre-emption rights. 344,769,216 98.56% 5,034,135 1.44% 349,803,351          –
Authority to grant options and awards under the Company’s Share Plans 349,774,644 99.99% 28,707 0.01% 349,803,351         –

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:

 

Investec Bank PLC +44 (0) 20 7597 5970
Jeremy Ellis

Sara Hale

Ben Griffiths

SIMEC Atlantis Energy Limited +44 (0) 7739 832 446
Sean Parsons, Director of External Affairs

 

Notes to Editors

SIMEC Atlantis Energy

Atlantis 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/