REG - SIMEC AtlantisEnergy - Result of AGM

SIMEC Atlantis EnergyAnnouncement

26/07/2019 15:15

RNS Number : 9152G
SIMEC Atlantis Energy Limited
26 July 2019
 


26 July 2019
SIMEC Atlantis Energy Limited
 
Result of Annual General Meeting
 
SIMEC Atlantis Energy Limited (AIM: SAE, "Atlantis", or the "Company"), 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


Total Votes Cast


Withheld




Resolution


No of votes


% of votes


No of votes


% of votes


No of votes


No of votes




To receive the Audited Financial Statements, the Directors' Statement and the Auditor's Report for the year ended 31 December 2018.


291,342,260


100.00%


0


0.00%


291,342,260


0




To approve the Remuneration Report and Directors' fees.


256,270,545


87.96%


35,071,715


12.04%


291,342,260


0




To appoint Ernst & Young LLP as Auditor.


256,278,266


87.96%


35,063,994


12.04%


291,342,260


0




To authorise the Directors to determine the Auditor's remuneration.


291,342,260


100.00%


0


0.00%


291,342,260


0




To elect Mr Ian Wakelin as a Director.


291,342,260


100.00%


0


0.00%


291,342,260


0




To re-elect Mr John Neill as a Director.


286,315,125


98.28%


4,998,428


1.72%


291,313,553


28,707




To re-elect Mr John Woodley as a Director.


256,278,266


87.96%


35,063,994


12.04%


291,342,260


0




To authorise the Directors to allot and issue shares.


291,342,260


100.00%


0


0.00%


291,342,260


0




To disapply pre-emption rights.


256,272,266


87.96%


35,069,994


12.04%


291,342,260


0




Authority to grant options and awards under the Company's Share Plans


261,276,694


89.68%


30,065,566


10.32%


291,342,260


0



 
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.
 
Enquiries:
 



SIMEC Atlantis Energy Limited


via FTI Consulting




Tim Cornelius, Chief Executive Officer
Andrew Dagley, Chief Financial Officer


















Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker)


+44 (0)20 7894 7000




Rick Thompson
Richard Salmond
David Porter


















J.P. Morgan Cazenove (Joint Broker)
James Deal
Michael Wentworth Stanley      


+44 (0)20 7742 4000














FTI Consulting


+44 (0)20 3727 1000




Ben Brewerton
Alex Beagley
Molly Stewart







 




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