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Pin to quick picksSimec Atlantis Regulatory News (SAE)

Simec Atlantis Information

Share Price Information for Simec Atlantis (SAE)

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Share Price: 0.75
Bid: 0.70
Ask: 0.80
Change: -0.05 (-6.25%)
Spread: 0.10 (14.286%)
Open: 0.80
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Result of AGM

28 Aug 2020 14:24

RNS Number : 5025X
SIMEC Atlantis Energy Limited
28 August 2020
 

SIMEC Atlantis Energy Limited

Results 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 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 5970Jeremy EllisSara Hale

Ben Griffiths

SIMEC Atlantis Energy Limited +44 (0) 7739 832 446Sean 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/

 

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.
 
END
 
 
RAGSEEFDAESSEEA
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Date   Source Headline
28th Mar 20247:00 amRNSSAE achieves another BESS milestone
26th Jan 20247:00 amRNSAuditor update
11th Jan 20247:00 amRNSMilestone reached in BESS project
3rd Jan 20242:08 pmRNSAdoption of new LTIP & Grant of LTIP/CSOP options
27th Dec 20231:46 pmRNSUpdate on Abundance voting
5th Dec 20234:22 pmRNSLand Sale, Abundance Bonds & Business Update
9th Nov 20236:25 pmRNSRESULTS OF EXTRAORDINARY GENERAL MEETING
24th Oct 20233:12 pmRNSExtraordinary General Meeting
28th Sep 20237:00 amRNSDirector/PDMR dealing
27th Sep 20237:00 amRNSInterim Results
8th Sep 20238:01 amRNSSAE secures support for more turbines at MeyGen
11th Aug 20232:53 pmRNSResults of Annual General Meeting
26th Jul 20237:30 amRNSRestoration - SIMEC Atlantis Energy Limited
26th Jul 20237:00 amRNSAnnual Financial Report and Notice of AGM
24th Jul 20237:00 amRNSSAE receives next payment for BESS project
5th Jul 20238:04 amRNSSAE successfully deploys upgraded turbine
3rd Jul 20237:30 amRNSSuspension - SIMEC Atlantis Energy Limted
27th Jun 20231:08 pmRNSUpdate on Annual Report and Financial Statements
21st Jun 20237:00 amRNSAbundance Bonds update
2nd Jun 20239:31 amRNSRequest to amend Debenture Deed
24th May 20237:00 amRNSSAE achieves another major milestone
11th Apr 20235:10 pmRNSGrant of options CSOP and LTIP
29th Mar 20237:00 amRNSSAE update on Abundance Bonds and BESS project
23rd Feb 20237:00 amRNSBond repayment update & AIM Rule 26 website change
3rd Feb 20237:00 amRNSAppointment of Nominated and Financial Adviser
20th Jan 20232:39 pmRNSChange of Adviser
9th Dec 20222:05 pmRNSSecond Price Monitoring Extn
9th Dec 20222:00 pmRNSPrice Monitoring Extension
9th Dec 202211:05 amRNSSecond Price Monitoring Extn
9th Dec 202211:00 amRNSPrice Monitoring Extension
9th Dec 202210:29 amRNSBESS project receives conditional planning consent
8th Nov 20227:00 amRNSDelivery of MeyGen project continues at pace
31st Oct 20227:00 amRNSSAE tidal division secures new investment
30th Sep 20227:00 amRNSSAE releases interim results
23rd Sep 202210:37 amRNSTidal turbine re-deployment at MeyGen site
8th Sep 20224:40 pmRNSSecond Price Monitoring Extn
8th Sep 20224:35 pmRNSPrice Monitoring Extension
30th Aug 20229:05 amRNSSecond Price Monitoring Extn
30th Aug 20229:00 amRNSPrice Monitoring Extension
30th Aug 20227:00 amRNSSAE achieves milestone in BESS project delivery
25th Aug 20222:11 pmRNSBLOCK LISTING SIX MONTHLY RETURN
19th Aug 20227:00 amRNSDirector Change
18th Aug 20222:33 pmRNSResults of Annual General Meeting
5th Aug 202211:00 amRNSNotice of AGM
8th Jul 202211:05 amRNSSecond Price Monitoring Extn
8th Jul 202211:00 amRNSPrice Monitoring Extension
7th Jul 20222:06 pmRNSSecond Price Monitoring Extn
7th Jul 20222:00 pmRNSPrice Monitoring Extension
7th Jul 20229:00 amRNSPrice Monitoring Extension
7th Jul 20228:27 amRNSSAE successfully secures Government support
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