REG - Atrato Onsite Energy - Result of AGM

Atrato Onsite EnergyAnnouncement

10/03/2023 15:15

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RNS Number : 6345S  Atrato Onsite Energy PLC  10 March 2023

10 March 2023

LEI: 213800IE1PPREDIIZB62

 

ATRATO ONSITE ENERGY PLC

(the "Company")

 

RESULT OF ANNUAL GENERAL MEETING

 

Following the Annual General Meeting ("AGM") of the Company held earlier
today, the Board is pleased to announce that all resolutions, as set out in
the Notice of AGM to shareholders dated 27 January 2023, were passed on a
poll. Resolutions 1 to 10 and 15 were proposed as Ordinary Resolutions and
Resolutions 11 to 14 (inclusive) as Special Resolutions.

 

The results of the poll were as follows:

 

 Resolution                                                 In favour              Against             Votes Withheld

                                                            Votes         %        Votes        %
 1. To receive 2022 Annual Report                            97,842,459   100.00%   -           0.00%   -
 2. To approve Directors' remuneration report                97,832,834   99.99%    8,692       0.01%   933
 3. To approve Directors' remuneration policy                93,394,157   95.45%    4,447,369   4.55%   933
 4. To approve dividend policy                               97,842,459   100.00%   -           0.00%   -
 5. To elect Juliet Davenport                                96,944,445   99.08%    895,767     0.92%   2,247
 6. To elect Marlene Wood                                    96,937,732   99.08%    901,831     0.92%   2,896
 7. To elect Faye Goss                                       96,944,448   99.09%    895,115     0.91%   2,896
 8. To appoint BDO LLP as Auditor                            97,838,242   100.00%   2,051       0.00%   2,166
 9. To authorise Board to determine Auditor's remuneration   97,836,961   100.00%   2,680       0.00%   2,818
 10. Authority to allot shares                               97,828,306   99.99%    8,501       0.01%   5,652
 11. Authority to disapply pre-emption rights                97,820,816   99.98%    15,988      0.02%   5,655
 12. Additional authority to disapply pre-emption rights     94,575,526   96.67%    3,261,930   3.33%   5,003
 13. Authority to purchase own ordinary shares               94,584,708   96.68%    3,252,748   3.32%   5,003
 14. Period of notice for general meetings                   97,778,440   99.94%    63,370      0.06%   649
 15. To approve amendment to investment policy               97,834,908   100.00%   4,714       0.00%   2,837

 

In accordance with Listing Rule 9.6.2, a copy of the full text of resolutions
passed at the AGM, other than resolutions concerning ordinary business, will
be submitted to the National Storage Mechanism and will shortly be available
for inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

ENQUIRIES

Atrato Partners Limited
                +44 (0)77 9597 5560

Gurpreet Gujral

Christopher Fearon

 

Berenberg
+44 (0)20 3207 7800

Gillian Martin

Ben
Wright

Dan
Gee-Summons

 

Kaso Legg Communications        atrato@kl-communications.com

Charles
Gorman
+44 (0)20 3995 6673

Millie
Steyn
+44 (0)20 3995 6671

 

Notes to Editors

Atrato Onsite Energy plc (LSE: ROOF) is an investment company focused on clean
energy generation, providing new renewable energy capacity with 100% carbon
traceability to industrial and commercial counterparties. The Company focuses
on UK commercial onsite solar, helping its corporate clients achieve net zero
and reduce their energy bills. It raised £150 million in a significantly
oversubscribed IPO in November 2021. Atrato Onsite Energy plc provides
investors with attractive capital growth and secure, index-linked income,
targeting a 5% dividend yield and a total shareholder return of 8 - 10%((1)).
Its shares were admitted to trading on the premium segment of the Main Market
of the London Stock Exchange on 23 November 2021. Atrato Partners Limited is
the Company's investment adviser.

 

Further information is available on the Company's website, www.atratoroof.com
(http://www.atratoroof.com/) .

 

(1) The target dividend set out above is a target and is not a profit
forecast. There can be no assurance that this target can or will be met. This
target has been developed based upon assumptions with respect to future
business decisions and conditions that are subject to change, including the
Company's execution of its investment objective and strategies, as well as
growth in the sector and markets in which the Company operates. As a result,
the Company's actual results may vary from the targets set out above and those
variations may be material. The target dividend yield reflects the IPO price
of 100 pence per Ordinary Share.

 

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