REG - Atrato Onsite Energy - Result of AGM

Atrato Onsite EnergyAnnouncement

06/03/2024 16:15

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RNS Number : 8794F  Atrato Onsite Energy PLC  06 March 2024

6 March 2024

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 12 January 2024, were passed on a
poll. Resolutions 1 to 9 (inclusive) were proposed as Ordinary Resolutions and
Resolutions 10 to 13 (inclusive) as Special Resolutions.

 

The results of the poll were as follows:

 

 Resolution                                                               In favour                                     Against                                        Votes Withheld *

                                                                           (including discretionary)
                                                                          Votes                        %                Votes                                   %
 1. To receive the 2023 Annual Report and Accounts                                 84,855,644          100.00%                           1,957                  0.00%

                                                                                                                                                                       519
 2. To approve the Directors' remuneration report                                  84,825,790          99.97%                          28,829                   0.03%

                                                                                                                                                                       3,501
 3. To approve dividend policy                                                     84,856,815          100.00%                           1,305                  0.00%                        -
 4. To elect Duncan Neale                                                          84,849,980          100.00%                           4,068                  0.00%                  4,072
 5. To re-elect Juliet Davenport                                                   75,926,947          98.87%                        867,200                    1.13%           8,063,972
 6. To re-elect Faye Goss                                                          83,982,439          98.97%                        871,820                    1.03%                  3,860
 7. To re-appoint BDO LLP as Auditor                                               84,851,566          99.99%                            6,035                  0.01%                     519
 8. To authorise the Audit Committee to determine Auditor's remuneration           84,852,591          99.99%                            5,010                  0.01%                     519
 9. Authority to allot shares                                                      84,813,416          99.96%                          38,117                   0.04%                  6,587
 10. Authority to disapply pre-emption rights                                      84,749,872          99.88%                        101,761                    0.12%                  6,487
 11. Additional authority to disapply pre-emption rights                           84,751,069          99.88%                        100,564                    0.12%                  6,487
 12. Authority to purchase own ordinary shares                                     84,849,104          99.99%                            7,655                  0.01%                  1,361
 13. Period of notice for general meetings                                         84,710,055          99.83%                        146,540                    0.17%                  1,525

 

 

* A vote withheld is not a vote in law and is therefore not counted towards
the proportion of votes "in favour" or "against" a particular resolution.

 

A copy of this announcement will be available on the Company's website and 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
                +44 (0)77 9597 5560

Gurpreet Gujral

Christopher Fearon

 

Stifel Nicolaus Europe Limited                  +44 (0)20
7710 7600

Mark Young

Rajpal
Padam

Madison
Kominski

 

Greenhouse Communications
atrato@greenhouse.agency

Jessie
Wilson
+44 (0) 7763 540 629

 

 

Notes to Editors

Atrato Onsite Energy plc (LSE: ROOF) is an investment company specialising in
clean energy generation with 100% carbon traceability. The Company focuses on
UK solar, helping its clients achieve net zero and reduce their energy bills.

 

The Company aims to provide investors with attractive capital growth and long
dated, index-linked income, targeting a 5% dividend yield and a NAV total
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.atratorenewables.com.

 

 

(1)      There is no certainty that these targets will be achieved.

 

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