REG - SIMEC AtlantisEnergy - Result of AGM

SIMEC Atlantis EnergyAnnouncement

19/08/2021 08:15

RNS Number : 1629J
  
SIMEC Atlantis Energy Limited
  
19 August 2021
  
 

19th August 2021
SIMEC ATLANTIS ENERGY LIMITED

("SAE", the "Company" or the "Group")
 
Results of Annual General Meeting
SIMEC Atlantis Energy Limited, 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






Withheld




Resolution


No of Votes


% of Votes


No of Votes


% of Votes


TOTAL VOTES


No of Votes




To receive and adopt the Company's audited financial statements for the year ended 31 December 2020 together with the Directors' Statement and the Auditors' Report.


256,385,534


87.92%


35,219,166


12.08%


291,604,700


15,819,289




To approve the Remuneration Report and Directors' fees.


251,372,938


86.20%


40,231,762


13.80%


291,604,700


15,819,289




To appoint Ernst & Young LLP as Auditor to hold office until a replacement Auditor is appointed.


302,387,973


99.99%


37,588


0.01%


302,425,561


4,998,428




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


307,420,389


100.00%


3,600


0.00%


307,423,989


-




To re-elect John Woodley as a Director.


267,192,227


86.91%


40,231,762


13.09%


307,423,989


-




To elect Duncan Black as a Director.


267,158,239


98.14%


5,050,184


1.86%


272,208,423


35,215,566




To elect Graham Reid as a Director.


307,372,233


99.98%


51,756


0.02%


307,423,989


-




To authorise the Directors to allot and issue shares.


307,301,877


99.96%


122,112


0.04%


307,423,989


-




To disapply pre-emption rights.


251,362,938


86.20%


40,241,762


13.80%


291,604,700


15,819,289




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


272,120,299


88.52%


35,303,690


11.48%


307,423,989


-



 
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


+44 (0) 7739 832 446




Sean Parsons, Director of External Affairs








Investec Bank PLC - NOMAD and Joint Broker


+44 (0) 20 7597 5970




Jeremy Ellis
Sara Hale
Ben Griffiths








 
Arden Partners PLC - Joint Broker


 
+44 (0) 20 7614 5900




 
Ruari McGirr
Richard Johnson
Simon Johnson 
 







 
 
Notes to Editors
 
SIMEC Atlantis Energy
 
SAE is a global developer, owner and operator of sustainable energy projects with a diverse portfolio in various stages of development. This includes a 77 per cent. stake in the world's largest tidal stream power project, MeyGen, 100 per cent. of the 220MW Uskmouth Power Station conversion project and 100 per cent. of Green Highland Renewables, a leading developer of mini-hydro projects.
https://www.simecatlantis.com/
 
More on the MeyGen Project: https://simecatlantis.com/projects/meygen/
 
More on the Uskmouth Project: https://simecatlantis.com/project-development-operation/simec-uskmouth-power/
 

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