BLOCK LISTING SIX MONTHLY RETURN

RNS SIMEC ATLANTIS ENERGY LIMITED (“SAE”, the “Company” and, together with its subsidiaries, the “Group”) BLOCK LISTING SIX MONTHLY RETURN   Name of applicant: SIMEC Atlantis Energy Ltd. Name of scheme: SIMEC Atlantis Energy Company Share Option Plan SIMEC Atlantis Energy Company Long Term Incentive Plan Period of return: From: 20 February 2022 To:19 August…

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Director Change

SIMEC ATLANTIS ENERGY LIMITED (“SAE”, the “Company” and, together with its subsidiaries, the “Group”) Director Change   SAE announces that Mr Andrew Dagley has retired his position on the Board of Directors with immediate effect. The Chairman thanked Mr Dagley for his outstanding contribution to the company since its IPO in 2014 and wished him…

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Results of Annual General Meeting

SIMEC ATLANTIS ENERGY LIMITED (“SAE”, the “Company” and, together with its subsidiaries, the “Group”) Results of Annual General Meeting SAE announces that at the Company’s Annual General Meeting, held today, August 18th 2022. The results are set out below: RESOLUTIONS FOR %age FOR AGAINST %age AGAINST WITHHELD TOTAL 1            33,097,957 55.05%           27,022,010 44.95%…

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Update on Abundance Bonds

SIMEC ATLANTIS ENERGY LIMITED (“SAE”, the “Company” and, together with its subsidiaries, the “Group”) Update on Abundance Bonds Further to the update on 10 June, SAE is pleased to announce that Atlantis Future Energy debenture holders have voted to accept the request made to defer interest payments falling due on 30 June 2022. This means…

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Final Results Announcement

SIMEC ATLANTIS ENERGY LIMITED (“SAE”, the “Company” and, together with its subsidiaries, the “Group”) Final Results Announcement SAE announces its final results for the year ended 31 December 2021. A complete version of the Annual Report and Accounts can be found on the Company website. Financial Highlights The MeyGen project generated revenues of £1.6 million…

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SAE confirms amendment to Debenture Deed

10 June 2022 SIMEC ATLANTIS ENERGY LIMITED(“SAE”, the “Company” and, together with its subsidiaries, the “Group”) SAE confirms amendment to Debenture Deed Following the update on the 25 May 2022, SAE is pleased to confirm that Atlantis Ocean Energy debenture holders have approved the amendment to the debenture deed which will: Extend the Maturity Date…

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SAE issues a request to amend Debenture Deed

25 May 2022 SIMEC ATLANTIS ENERGY LIMITED(“SAE”, the “Company” and, together with its subsidiaries, the “Group”) SAE issues a request to amend Debenture Deed SAE’s subsidiary Atlantis Ocean Energy has issued a communication to its debenture holders passed via Abundance requesting an amendment to the debenture deed which will: Extend the Maturity Date from 30…

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SAE develops new future for Uskmouth site and releases value from existing asset

28 April 2022 SIMEC ATLANTIS ENERGY LIMITED(“SAE”, the “Company” and, together with its subsidiaries, the “Group”) SAE develops new future for Uskmouth site and releases value from existing asset SAE is pleased to provide an update on the transition of the Uskmouth site into a sustainable energy park, which as a first step includes plans…

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NEW ENERGY INNOVATION

An update from our CEO, Graham Reid: With the UK travel restrictions lifting, I have been able to travel to our various sites around the UK this month. I was truly humbled by the warm welcome into Scotland whilst visiting our Edinburgh and Perth offices. It was a great opportunity to meet people face to…

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