Appointment of Executive and Non-Executive Directors

29 November 2021

SIMEC ATLANTIS ENERGY LIMITED
(“SAE”, the “Company” and, together with its subsidiaries, the “Group”)

Appointment of Executive and Non-Executive Directors

SAE is pleased to announce that Mr Andrew Dagley has been appointed as a Non-Executive Director of the Company. Mr Dagley previously served on the Board in an executive capacity as the Group Chief Financial Officer.

The Company is also pleased to announce that Mr Andrew Charters has been appointed as an Executive Director of the Company and will serve as the Group Chief Financial Officer. Mr Charters is a Chartered Accountant with 25 years of experience at a senior level within a diverse range of organisations including the University of Glasgow, The Scottish Football Association and CMS Group.

The Board looks forward to working with both Mr Dagley and Mr Charters and having their extensive experience and expertise contribute to the Company’s ongoing success.

AIM Rules Schedule 2G:

Full Name and Age Andrew David Charters, Age 48
Previous Directorships in the last 5 years Hampden Park Limited

Enable Scotland (Leading the Way)

Enable Scotland

Scottish Football Partnership

Allander Bidco Limited

Allander Topco Limited

CMS Enviro Systems Limited

There are no further relevant disclosures under Schedule 2G of the AIM rules.

For more information please contact:

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

Ben Griffiths

Shalin Bhamra

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

Richard Johnson

Simon Johnson

 

 

Notes to Editors

SAE

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/

 

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