Result of AGM

RNS Number : 1187R

Atlantis Resources Limited

24 June 2015

 



24 June 2015

Atlantis Resources Limited

RESULT OF ANNUAL GENERAL MEETING

Atlantis Resources Limited (AIM: ARL, "Atlantis", or the "Company"), a global leader in the tidal power sector, announces that at the Company's Annual General Meeting held today all of the resolutions were duly passed.

A summary of the proxy votes cast in respect of each resolution is set out below (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):

Resolution		In Favour		Against		Withheld
		No. of votes	% of votes	No. of votes	% of votes	No. of votes
	Ordinary Resolutions
1.	Report and Accounts	61,172,960	100	0	0	0
2.	Directors' Remuneration Report	57,617,834	94.19	3,555,126	5.81	0
3.	Appointment of Auditors	61,172,960	100	0	0	0
4.	Remuneration of Auditors	61,172,960	100	0	0	0
5.	Re-election of Rune Nilsen	53,152,566	86.89	8,020,394	13.11	0
6.	Re-election of John Woodley	53,152,566	86.89	8,020,394	13.11	0
7.	Re-election of Duncan Black	56,175,778	91.83	4,997,182	8.17	0
8.	Authority to allot and issue Shares	55,642,364	90.96	5,530,596	9.04	0
9.	Authority to disapply Pre-Emption Rights	54,264,258	88.71	6,908,702	11.29	0
10.	Grant of options and awards under the Company's Long Term Incentive Plan	57,395,796	93.83	3,777,164	6.17	0

Enquiries:

Atlantis Resources	[phone]
Tim Cornelius, Chief Executive Officer
Duncan Black, Chief Financial Officer
Peel Hunt LLP (Nominated Adviser and Broker)	[phone]
Daniel Harris Jock Maxwell Macdonald Euan Brown
FTI Consulting	[phone]
Ben Brewerton Alex Beagley Stephanie Blott James Styles

 

END

 

 

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