REG - SIMEC AtlantisEnergy - Results of Annual General Meeting

SIMEC Atlantis EnergyAnnouncement

18/08/2022 14:45

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RNS Number : 5157W  SIMEC Atlantis Energy Limited  18 August 2022

 

 

 

RNS

18 August 2022

SIMEC ATLANTIS ENERGY LIMITED
("SAE", the "Company" and, together with its subsidiaries, the "Group")

 

 

Results of Annual General Meeting

 

SAE announces that at the Company's Annual General Meeting, held today, August
18(th) 2022.

 

The results are set out below:

 

 RESOLUTIONS  FOR                              %age FOR  AGAINST                                  %age AGAINST  WITHHELD                                              TOTAL
 1                       33,097,957            55.05%              27,022,010                     44.95%                                -                                              60,119,967
 2                       15,588,864            73.04%                5,754,938                    26.96%                 38,776,165                                                    60,119,967
 3                       58,976,482            99.97%                     18,485                  0.03%                    1,125,000                                                   60,119,967
 4                       58,976,482            99.97%                     18,485                  0.03%                    1,125,000                                                   60,119,967
 5                       27,967,735            46.53%              32,133,747                     53.47%                        18,485                                                 60,119,967
 6                       54,989,745            91.49%                5,111,737                    8.51%                         18,485                                                 60,119,967
 7                       59,988,173            99.81%                   113,309                   0.19%                         18,485                                                 60,119,967
 8                       54,059,957            99.46%                   293,272                   0.54%                    5,766,738                                                   60,119,967
 9                       16,425,026            99.24%                   125,426                   0.76%                  43,569,515                                                    60,119,967
 10                      16,575,295            95.01%                   870,079                   4.99%                  42,674,593                                                    60,119,967

 

 

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

 Ben Griffiths

 Arden Partners PLC - Joint Broker             +44 (0) 20 7614 5900

 Ruari McGirr

 Simon Johnson

 

Notes to Editors

 

SAE is a global developer, owner and operator of sustainable energy projects
with a diverse portfolio in various stages of development.

https://www.simecatlantis.com/ (https://www.simecatlantis.com/)

 

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