Results of Annual General Meeting

RNS Number : 5157W

SIMEC Atlantis Energy Limited

18 August 2022

 

 

RNS

18 August 2022

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 18^th 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%	-	60,119,967
2	15,588,864	73.04%	5,754,938	26.96%	38,776,165	60,119,967
3	58,976,482	99.97%	18,485	0.03%	1,125,000	60,119,967
4	58,976,482	99.97%	18,485	0.03%	1,125,000	60,119,967
5	27,967,735	46.53%	32,133,747	53.47%	18,485	60,119,967
6	54,989,745	91.49%	5,111,737	8.51%	18,485	60,119,967
7	59,988,173	99.81%	113,309	0.19%	18,485	60,119,967
8	54,059,957	99.46%	293,272	0.54%	5,766,738	60,119,967
9	16,425,026	99.24%	125,426	0.76%	43,569,515	60,119,967
10	16,575,295	95.01%	870,079	4.99%	42,674,593	60,119,967

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	[phone]
Sean Parsons, Director of External Affairs
Investec Bank PLC - NOMAD and Joint Broker	[phone]
Jeremy Ellis Ben Griffiths
Arden Partners PLC - Joint Broker	[phone]
Ruari McGirr Simon Johnson

Notes to Editors

SAE is a global developer, owner and operator of sustainable energy projects with a diverse portfolio in various stages of development.

https://www.simecatlantis.com/

 

END

 

 

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