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 this morning 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 the Audited Financial Statements, the Directors' Statement and the Auditor's Report for the year ended 31 December 2019.
349,803,351
100.00%
-
0.00%
349,803,351
-
To approve the Remuneration Report and Directors' fees.
344,802,523
98.57%
5,000,828
1.43%
349,803,351
-
To appoint Ernst & Young LLP as Auditor.
349,803,351
100.00%
-
0.00%
349,803,351
-
To authorise the Directors to determine the Auditor's remuneration.
349,803,351
100.00%
-
0.00%
349,803,351
-
To re-elect Mr George Jay Hambro as a Director.
309,717,167
98.41%
4,998,428
1.59%
314,715,595
35,087,756
To re-elect Mr Andrew Dagley as a Director.
349,803,351
100.00%
-
0.00%
349,803,351
-
To re-elect Mr Mark Elborne as a Director.
311,776,226
98.41%
5,027,135
1.59%
316,803,361
32,999,990
To authorise the Directors to allot and issue shares.
349,803,351
100.00%
-
0.00%
349,803,351
-
To disapply pre-emption rights.
344,769,216
98.56%
5,034,135
1.44%
349,803,351
-
Authority to grant options and awards under the Company's Share Plans
349,774,644
99.99%
28,707
0.01%
349,803,351
-
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:
Investec Bank PLC
+44 (0) 20 7597 5970
Jeremy Ellis
Sara Hale
Ben Griffiths
SIMEC Atlantis Energy Limited
+44 (0) 7739 832 446
Sean Parsons, Director of External Affairs
Notes to Editors
SIMEC Atlantis Energy
Atlantis 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/
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SIMEC Atlantis Energy Ltd. published this content on 28 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 August 2020 13:43:20 UTC
SIMEC Atlantis Energy Limited is a United Kingdom-based developer and operator of sustainable energy projects. The Company is principally engaged in generating energy from renewable generation projects, development of these projects, as well as turbine and engineering services for the tidal power industry. The Company operates through three segments: power generation; turbine and engineering services; and project development. Its power generation segment is focused on the development of the MeyGen tidal energy project. Its turbine and engineering services segment relates to the supply of rental tidal generation equipment and offshore construction services in Japan. Its project development segment relates to operations and maintenance contracts for hydro power schemes. The Company is an inventor, developer, owner, marketer and licensor of technology, intellectual property, trademarks, products and services and an investment holding company.