Result of AGM

RNS Number : 1629J
SIMEC Atlantis Energy Limited
19 August 2021
 

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/

 

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