Result of AGM

RNS Number : 3296V
SIMEC Atlantis Energy Limited
20 July 2018
 

20 July 2018

SIMEC Atlantis Energy Limited

 

Result of Annual General Meeting

 

SIMEC Atlantis Energy Limited (AIM: SAE, "Atlantis", or the "Company"), a global leader in the renewable energy sector, 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

Total Votes Cast

Withheld

 

Resolution

No of votes

% of votes

No of votes

% of votes

No of votes

No of votes

To receive the Audited Financial Statements, the Directors' Statement and the Auditor's Reports for the year ended 31 December 2017.

250,166,493

 

100.00

 

0

 

0.00

 

250,166,493

 

0

 

To approve the Remuneration Report and Directors fees.

222,973,896

 

89.13

 

27,185,597

 

10.87

 

250,159,493

 

7,000

 

To re-appoint KPMG LLP as Auditor.

242,478,744

 

96.93

 

7,673,749

 

3.07

 

250,152,493

 

14,000

 

To authorise the Directors to determine the Auditor's remuneration.

246,809,351

 

98.66

 

3,357,142

 

1.34

 

250,166,493

 

0

To elect Mr Andrew Dagley as a Director.

250,166,493

 

100.00

 

0

 

0.00

 

250,166,493

 

0

To elect Mr Mark Elborne as a Director.

222,983,296

 

89.13

 

27,183,197

 

10.87

 

250,166,493

 

0

To elect Mr Jay Hambro as a Director.

242,492,744

 

96.93

 

7,673,749

 

3.07

 

250,166,493

 

0

To re-elect Mr Tim Cornelius as a Director.

243,907,576

 

97.50

 

6,258,917

 

2.50

 

250,166,493

 

0

To authorise the Directors to allot and issue shares.

247,043,065

 

98.75

 

3,123,428

 

1.25

 

250,166,493

 

0

To disapply pre-emption rights.

218,376,602

 

87.30

 

31,771,891

 

12.70

 

250,148,493

 

18,000

Authority to grant options and awards under the Company's Share Plans.

219,859,868

 

87.89

 

30,306,625

 

12.11

 

250,166,493

 

0

To amend the Articles of Association to permit electronic communications.

250,166,493

 

100.00

 

0

 

0.00

 

250,166,493

 

0

 

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:

 

SIMEC Atlantis Energy Limited

via FTI Consulting

Tim Cornelius, Chief Executive Officer

Andrew Dagley, Chief Financial Officer




Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker)

+44 (0)20 7894 7000

Rick Thompson

Richard Salmond




Macquarie Capital (Europe) Limited (Joint Broker)

Nick Stamp

+44 (0)20 3037 2000



FTI Consulting

+44 (0)20 3727 1000

Ben Brewerton

Alex Beagley

Molly Stewart


 


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