REG - SIMEC AtlantisEnergy - Notice of AGM

SIMEC Atlantis EnergyAnnouncement

09/07/2025 07:00

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RNS Number : 2558Q  SIMEC Atlantis Energy Limited  09 July 2025

9 July 2025

 

 

SIMEC Atlantis Energy Limited

("SAE", "SAE Renewables" or the "Company")

 

 

Notice of 2025 Annual General Meeting

 

 

SAE announces that it has today made available to shareholders the Notice of
2025 Annual General Meeting ("AGM") and the Form of Proxy.

 

The Notice of AGM is available to view on the Company's website at:

https://saerenewables.com/investor-relations/company-documents/
(https://saerenewables.com/investor-relations/company-documents/)

 

Printed copies of the Notice of AGM and the Form of Proxy are being mailed or
made available to shareholders, in line with shareholder communication
preferences.

 

The AGM will be held at 11.00 a.m. on Thursday, 31 July 2025 at the offices of
Ashurst LLP, London Fruit & Wool Exchange, 1 Duval Square, London, E1 6PW.

 

 

- Ends -

 

 

 

For further information, please contact:

 

 SAE                                                      +44 (0)7739 832 446

 Sean Parsons, Director of External Affairs

 Strand Hanson Limited (Nominated and Financial Adviser)  +44 (0)20 7409 3494

 Richard Johnson

 Rory Murphy

 David Asquith

 Zeus Capital Limited (Broker)                            +44 (0)20 3829 5000

 Louisa Waddell

 Simon Johnson

 

Notes to Editors

SAE is a global developer, owner and operator of sustainable energy projects.
SAE owns the world's flagship tidal stream project, MeyGen, and the Uskmouth
Power Station site, that is being repurposed into a sustainable energy park
that will become one of the UK's largest battery energy storage sites.
https://www.saerenewables.com/ (https://www.saerenewables.com/)

 

SAE recently released a video animation highlighting the scale and benefits of
the USEP site. This can be viewed here
(https://vimeo.com/1026044237/643ed59fa6?share=copy)

 

SAE's strategy: "Building a Sustainable Future to 2035", can be viewed here
(https://saerenewables.com/strategy/)

 

 

 

 

Proud to be part of London's universe of Green Economy Equities

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