20 Jul 2018 12:22
20 July 2018
SIMEC Atlantis Energy Limited
Result of Annual General Meeting
SIMEC Atlantis Energy Limited (AIM: SAE, "Atlantis", or the "Company"), a global leader in the renewable energy sector, 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 Reports for the year ended 31 December 2017. | 250,166,493
| 100.00
| 0
| 0.00
| 250,166,493
| 0
| |
To approve the Remuneration Report and Directors fees. | 222,973,896
| 89.13
| 27,185,597
| 10.87
| 250,159,493
| 7,000
| |
To re-appoint KPMG LLP as Auditor. | 242,478,744
| 96.93
| 7,673,749
| 3.07
| 250,152,493
| 14,000
| |
To authorise the Directors to determine the Auditor's remuneration. | 246,809,351
| 98.66
| 3,357,142
| 1.34
| 250,166,493
| 0 | |
To elect Mr Andrew Dagley as a Director. | 250,166,493
| 100.00
| 0
| 0.00
| 250,166,493
| 0 | |
To elect Mr Mark Elborne as a Director. | 222,983,296
| 89.13
| 27,183,197
| 10.87
| 250,166,493
| 0 | |
To elect Mr Jay Hambro as a Director. | 242,492,744
| 96.93
| 7,673,749
| 3.07
| 250,166,493
| 0 | |
To re-elect Mr Tim Cornelius as a Director. | 243,907,576
| 97.50
| 6,258,917
| 2.50
| 250,166,493
| 0 | |
To authorise the Directors to allot and issue shares. | 247,043,065
| 98.75
| 3,123,428
| 1.25
| 250,166,493
| 0 | |
To disapply pre-emption rights. | 218,376,602
| 87.30
| 31,771,891
| 12.70
| 250,148,493
| 18,000 | |
Authority to grant options and awards under the Company's Share Plans. | 219,859,868
| 87.89
| 30,306,625
| 12.11
| 250,166,493
| 0 | |
To amend the Articles of Association to permit electronic communications. | 250,166,493
| 100.00
| 0
| 0.00
| 250,166,493
| 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 | |
Macquarie Capital (Europe) Limited (Joint Broker) Nick Stamp | +44 (0)20 3037 2000 |
FTI Consulting | +44 (0)20 3727 1000 |
Ben Brewerton Alex Beagley Molly Stewart |
Simec Atlantis (SAE)