REG - SIMEC AtlantisEnergy - Results of Annual General Meeting

SIMEC Atlantis EnergyAnnouncement

11/08/2023 15:00

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RNS Number : 1242J  SIMEC Atlantis Energy Limited  11 August 2023

 

 

 

RNS

 11 August 2023

SIMEC Atlantis Energy Limited

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

 

 

Results of Annual General Meeting

 

SAE announces the results of its Company's Annual General Meeting, held today,
August 11(th) 2023. Resolutions 1 to 7 and resolution 9 were duly passed.
Resolution 8, proposed as an ordinary resolution relating to the
disapplication of pre-emption rights, did not achieve the required 50% of
votes cast and therefore was not passed.

 

The results are set out below:

 

 RESOLUTIONS  FOR          %age FOR  AGAINST      %age AGAINST  WITHHELD    TOTAL

 1            274,597,622  99.98%    41,392       0.02%         -           274,639,014
 2            258,923,487  98.07%    5,091,615    1.93%         10,623,912  274,639,014
 3            274,537,622  99.98%    41,392       0.02%         60,000      274,639,014
 4            274,597,622  99.98%    41,392       0.02%         -           274,639,014
 5            274,544,906  99.97%    89,485       0.03%         4,623       274,639,014
 6            269,546,478  98.15%    5,087,913    1.85%         4,623       274,639,014
 7            274,540,589  99.97%    93,802       0.03%         4,623       274,639,014
 8            44,308,545   16.78%    219,702,336  83.22%        10,628,133  274,639,014
 9            263,916,309  99.96%    93,187       0.04%         10,629,518  274,639,014

 

 

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

 

 SAE Renewables                                           +44 (0)7739 832 446

 Sean Parsons, Director of External Affair

 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.
The Group holds equity positions in the world's flagship tidal stream project,
MeyGen and the Uskmouth power station site that is being repurposed into a
sustainable energy park initially housing battery energy storage projects.

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

 

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