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Results of Annual General Meeting

19th August 2021

SIMEC ATLANTIS ENERGY LIMITED
(“SAE”, the “Company” or the “Group”)

Results of Annual General Meeting

SIMEC Atlantis Energy Limited, 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   Withheld
Resolution No of Votes % of Votes No of Votes % of Votes TOTAL VOTES No of Votes
To receive and adopt the Company’s audited financial statements for the year ended 31 December 2020 together with the Directors’ Statement and the Auditors’ Report. 256,385,534 87.92% 35,219,166 12.08% 291,604,700 15,819,289
To approve the Remuneration Report and Directors’ fees. 251,372,938 86.20% 40,231,762 13.80% 291,604,700 15,819,289
To appoint Ernst & Young LLP as Auditor to hold office until a replacement Auditor is appointed. 302,387,973 99.99% 37,588 0.01% 302,425,561 4,998,428
To authorise the Directors to determine the Auditor’s remuneration. 307,420,389 100.00% 3,600 0.00% 307,423,989
To re-elect John Woodley as a Director. 267,192,227 86.91% 40,231,762 13.09% 307,423,989
To elect Duncan Black as a Director. 267,158,239 98.14% 5,050,184 1.86% 272,208,423 35,215,566
To elect Graham Reid as a Director. 307,372,233 99.98% 51,756 0.02% 307,423,989
To authorise the Directors to allot and issue shares. 307,301,877 99.96% 122,112 0.04% 307,423,989
To disapply pre-emption rights. 251,362,938 86.20% 40,241,762 13.80% 291,604,700 15,819,289
Authority to grant options and awards under the Company’s Share Plans. 272,120,299 88.52% 35,303,690 11.48% 307,423,989

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:

SIMEC Atlantis Energy Limited +44 (0) 7739 832 446
Sean Parsons, Director of External Affairs  
Investec Bank PLC – NOMAD and Joint Broker +44 (0) 20 7597 5970
Jeremy Ellis

Sara Hale

Ben Griffiths

 
 Arden Partners PLC – Joint Broker  +44 (0) 20 7614 5900
Ruari McGirr

Richard Johnson

Simon Johnson

 

 

Notes to Editors

SIMEC Atlantis Energy

SAE 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/

More on the MeyGen Project: https://simecatlantis.com/projects/meygen/

 

More on the Uskmouth Project: https://simecatlantis.com/project-development-operation/simec-uskmouth-power/