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RNS Number : 0107T SIMEC Atlantis Energy Limited 09 November 2023
9 November 2023
SIMEC Atlantis Energy Limited
("SAE Renewables", "SAE" or the "Company")
RESULTS OF THE EXTRAORDINARY GENERAL MEETING & UPDATE ON THE APPOINTMENT
OF A NEW AUDITOR
On 24 October 2023, SAE announced it had convened an Extraordinary General
Meeting of the Company to approve the appointment of Nexia Singapore PAC
("Nexia") as the Company's auditor.
The Company is pleased to announce that at its Extraordinary General Meeting
held earlier today, the Resolutions set out in the Notice of Extraordinary
General Meeting incorporated into the circular published by the Company on 24
October 2023 were duly approved on a poll.
The appointment of Nexia as the Company's new auditor remains conditional on
the approval of the resignation of Moore Stephens LLP ("Moore Stephens") by
the Accounting and Regulatory Authority of Singapore ("ACRA"). A further
announcement will be made in due course.
Kreston Reeves LLP, the external auditor for the Group's UK entities, will
continue in that role.
The results of the poll voting are set out below:
In Favour Against
Resolution Number of Votes % of Votes Number of Votes % of Votes Total Votes Counted Withheld Number of Votes
1 252,608,694 99.53% 1,201,937 0.47% 253,810,631 485,755
2 253,808,694 100.00% 1,937 0.00% 253,810,631 485,755
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.
Defined terms used in this announcement will have the meanings (unless the
context otherwise requires) set out in the Circular published by the Company
dated 24 October 2023, which is available on the Company's website
(www.saerenewables.com).
For further 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.
SAE owns the world's flagship tidal stream project, MeyGen. SAE is also the
owner of the Uskmouth Power Station site that is being repurposed into a
sustainable energy park, initially housing one of the UK's largest battery
energy storage projects. https://www.saerenewables.com/
(https://www.saerenewables.com/)
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