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RNS Number : 9152G
SIMEC Atlantis Energy Limited
26 July 2019
 

26 July 2019

SIMEC Atlantis Energy Limited

 

Result of Annual General Meeting

 

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 yesterday all of the resolutions were duly passed.

 

The results are set out below:

 

In Favour

Against

Total Votes Cast

Withheld

Resolution

No of votes

% of votes

No of votes

% of votes

No of votes

No of votes

To receive the Audited Financial Statements, the Directors' Statement and the Auditor's Report for the year ended 31 December 2018.

291,342,260

100.00%

0

0.00%

291,342,260

0

To approve the Remuneration Report and Directors' fees.

256,270,545

87.96%

35,071,715

12.04%

291,342,260

0

To appoint Ernst & Young LLP as Auditor.

256,278,266

87.96%

35,063,994

12.04%

291,342,260

0

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

291,342,260

100.00%

0

0.00%

291,342,260

0

To elect Mr Ian Wakelin as a Director.

291,342,260

100.00%

0

0.00%

291,342,260

0

To re-elect Mr John Neill as a Director.

286,315,125

98.28%

4,998,428

1.72%

291,313,553

28,707

To re-elect Mr John Woodley as a Director.

256,278,266

87.96%

35,063,994

12.04%

291,342,260

0

To authorise the Directors to allot and issue shares.

291,342,260

100.00%

0

0.00%

291,342,260

0

To disapply pre-emption rights.

256,272,266

87.96%

35,069,994

12.04%

291,342,260

0

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

261,276,694

89.68%

30,065,566

10.32%

291,342,260

0

 

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:

 

SIMEC Atlantis Energy Limited

via FTI Consulting

Tim Cornelius, Chief Executive Officer

Andrew Dagley, Chief Financial Officer




Cantor Fitzgerald Europe (Nominated Adviser and Joint Broker)

+44 (0)20 7894 7000

Rick Thompson

Richard Salmond

David Porter




J.P. Morgan Cazenove (Joint Broker)

James Deal

Michael Wentworth Stanley      

+44 (0)20 7742 4000



FTI Consulting

+44 (0)20 3727 1000

Ben Brewerton

Alex Beagley

Molly Stewart


 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGSEMFDMFUSEIW

Quick facts: SIMEC Atlantis Energy

Price: 9.15

Market: AIM
Market Cap: £39.26 m
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