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Pin to quick picksSIMEC Atlantis Energy Regulatory News (SAE)

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Notice of AGM

16 Jul 2021 07:00

RNS Number : 4154F
SIMEC Atlantis Energy Limited
16 July 2021
 

 

 

RNS

16/07/2021

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

 Annual General Meeting

Atlantis announces that a Notice has been sent to shareholders to convene the Annual General Meeting ("AGM") of the Company.

The AGM will be held at 11.00 a.m. (London time) on 18 August 2021. In light of the continued UK and Singapore Government guidance in relation to the Covid-19 outbreak this year's meeting will take place as a closed meeting by electronic means and shareholders will not be able to attend in person. Shareholders are encouraged to vote using the methods set out in the Notice.

A pre-recorded CEO presentation will be made available to shareholders shortly after the AGM. The submission of questions to the Chairman in advance of the meeting can be made through our website at Contact Us (https://simecatlantis.com/investors/contact/). The AGM Notice has also been made available on the Company's website at www.simecatlantis.com.

 

 

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

Sara Hale

Ben Griffiths

 

Arden Partners PLC - Joint Broker

 

+44 (0) 20 7614 5900

 

Ruari McGirr

Richard Johnson

Simon Johnson

 

 

Notes to Editors

 

SIMEC Atlantis Energy

 

SAE 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/

 

More on the MeyGen Project: https://simecatlantis.com/projects/meygen/

More on the Uskmouth Project: https://simecatlantis.com/project-development-operation/simec-uskmouth-power/

 

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 rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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NOASFEFLIEFSEFW
Date   Source Headline
15th Dec 20167:00 amRNSInvestment decision for Project Stroma - MeyGen
6th Dec 20169:13 amRNSMeyGen Update
15th Nov 20167:00 amRNSMeyGen Update - First Power Generation
9th Nov 20161:00 pmRNSResponse to BEIS statement on CfD
26th Oct 20167:00 amRNSMeyGen Update
7th Oct 20161:32 pmRNSMeyGen Update
30th Sep 20167:03 amRNSGrant of awards to Director
30th Sep 20167:02 amRNSSurrender of awards by a Director
30th Sep 20167:00 amRNSInterim Results
12th Sep 20167:00 amRNSOfficial Unveiling of MeyGen Project
9th Aug 20163:16 pmRNSCompletion of DEME Investment in TPSL
7th Jul 201611:50 amRNSOEEconfirms No implications for existing EUfunding
7th Jul 20167:00 amRNSMeyGen signs deal to combine wind and tidal power
30th Jun 201612:16 pmRNSResult of AGM
21st Jun 20167:00 amRNSMeyGen Project Energised at Ness of Quoys
20th Jun 20167:00 amRNSChange of Registered Office
27th May 20167:00 amRNSFinal Results
9th May 20167:00 amRNSCompletion of Acquisition
29th Apr 20167:00 amRNSTotal Voting Rights
27th Apr 20169:46 amRNSHolding(s) in Company
27th Apr 20169:45 amRNSHolding(s) in Company
20th Apr 20167:00 amRNSPlacing and Trading Update
11th Apr 20167:00 amRNSInvestment by DEME Concessions NV
4th Apr 20167:00 amRNSPartnership with Infrastructure Investor - Equitix
19th Feb 20167:00 amRNSPublication of MeyGen project newsletter
14th Jan 20167:00 amRNSSenior Management Appointment
17th Dec 20157:00 amRNSProposed Acquisition of Tidal Projects
9th Dec 20157:00 amRNSMeyGen Operational Update
8th Dec 20157:00 amRNSCollaboration Agreement
1st Dec 20157:00 amRNSSenior Management Appointment
19th Nov 20157:00 amRNSEngagement of Macquarie Capital (Europe)
16th Oct 20157:00 amRNSEUR17m EC Funding Secured for Project Stroma
24th Sep 201510:09 amRNSSuccessful deployment of Subsea Cables - MeyGen
15th Sep 20157:00 amRNSDirectorate Change
11th Sep 20157:00 amRNSCanadian FORCE Facility Joint Venture Partnership
4th Sep 20157:00 amRNSInterim Results
28th Aug 20153:29 pmRNSTotal Voting Rights
20th Aug 20157:00 amRNSPlacing and Trading Update
3rd Aug 20157:00 amRNSBoard Changes
24th Jul 201512:16 pmRNSCompletion of MeyGen Horizontal Drilling Programme
3rd Jul 201512:19 pmRNSHolding(s) in Company
1st Jul 20157:00 amRNSCompletion of Marine Current Turbines Acquisition
24th Jun 20151:53 pmRNSResult of AGM
24th Jun 20158:00 amRNSAGM Trading Update
20th May 20157:00 amRNSFinal Results
29th Apr 20157:00 amRNSAcquisition of Marine Current Turbines Limited
30th Mar 20157:00 amRNSTurbine Construction Contract with Lockheed Martin
30th Jan 20159:00 amRNSPublication of Shareholder Newsletter
22nd Dec 20147:00 amRNSFeed-in Tariff Award in Canada
19th Dec 20147:00 amRNSFirst Debt Drawdown for MeyGen Project Financing

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