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Results of Annual General Meeting

11 Aug 2023 14:53

RNS Number : 1242J
SIMEC Atlantis Energy Limited
11 August 2023
 

 

 

 

RNS

 11 August 2023

SIMEC Atlantis Energy Limited

("SAE Renewables", "SAE" or the "Company")

 

 

Results of Annual General Meeting

 

SAE announces the results of its Company's Annual General Meeting, held today, August 11th 2023. Resolutions 1 to 7 and resolution 9 were duly passed. Resolution 8, proposed as an ordinary resolution relating to the disapplication of pre-emption rights, did not achieve the required 50% of votes cast and therefore was not passed.

 

The results are set out below:

 

RESOLUTIONS

 

FOR

%age FOR

AGAINST

%age AGAINST

WITHHELD

TOTAL

1

274,597,622

99.98%

41,392

0.02%

-

274,639,014

2

258,923,487

98.07%

5,091,615

1.93%

10,623,912

274,639,014

3

274,537,622

99.98%

41,392

0.02%

60,000

274,639,014

4

274,597,622

99.98%

41,392

0.02%

-

274,639,014

5

274,544,906

99.97%

89,485

0.03%

4,623

274,639,014

6

269,546,478

98.15%

5,087,913

1.85%

4,623

274,639,014

7

274,540,589

99.97%

93,802

0.03%

4,623

274,639,014

8

44,308,545

16.78%

219,702,336

83.22%

10,628,133

274,639,014

9

263,916,309

99.96%

93,187

0.04%

10,629,518

274,639,014

 

 

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.

 

For more information, please contact

 

SAE Renewables

Sean Parsons, Director of External Affair

+44 (0)7739 832 446

Strand Hanson Limited (Nominated and Financial Adviser)

Richard Johnson

Rory Murphy

David Asquith

 

+44 (0)20 7409 3494

 

 

Zeus Capital Limited (Broker)

Louisa Waddell

Simon Johnson

 

+44 (0)20 3829 5000

Notes to Editors

 

SAE is a global developer, owner and operator of sustainable energy projects. The Group holds equity positions in the world's flagship tidal stream project, MeyGen and the Uskmouth power station site that is being repurposed into a sustainable energy park initially housing battery energy storage projects.

https://www.saerenewables.com/

 

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