20 Jul 2018 12:22
20 July 2018
SIMEC Atlantis Energy Limited
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Result of Annual General Meeting
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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.
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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 Â | 100.00 Â | 0 Â | 0.00 Â | 250,166,493 Â | 0 Â | |
To approve the Remuneration Report and Directors fees. | 222,973,896 Â | 89.13 Â | 27,185,597 Â | 10.87 Â | 250,159,493 Â | 7,000 Â | |
To re-appoint KPMG LLP as Auditor. | 242,478,744 Â | 96.93 Â | 7,673,749 Â | 3.07 Â | 250,152,493 Â | 14,000 Â | |
To authorise the Directors to determine the Auditor's remuneration. | 246,809,351 Â | 98.66 Â | 3,357,142 Â | 1.34 Â | 250,166,493 Â | 0 | |
To elect Mr Andrew Dagley as a Director. | 250,166,493 Â | 100.00 Â | 0 Â | 0.00 Â | 250,166,493 Â | 0 | |
To elect Mr Mark Elborne as a Director. | 222,983,296 Â | 89.13 Â | 27,183,197 Â | 10.87 Â | 250,166,493 Â | 0 | |
To elect Mr Jay Hambro as a Director. | 242,492,744 Â | 96.93 Â | 7,673,749 Â | 3.07 Â | 250,166,493 Â | 0 | |
To re-elect Mr Tim Cornelius as a Director. | 243,907,576 Â | 97.50 Â | 6,258,917 Â | 2.50 Â | 250,166,493 Â | 0 | |
To authorise the Directors to allot and issue shares. | 247,043,065 Â | 98.75 Â | 3,123,428 Â | 1.25 Â | 250,166,493 Â | 0 | |
To disapply pre-emption rights. | 218,376,602 Â | 87.30 Â | 31,771,891 Â | 12.70 Â | 250,148,493 Â | 18,000 | |
Authority to grant options and awards under the Company's Share Plans. | 219,859,868 Â | 87.89 Â | 30,306,625 Â | 12.11 Â | 250,166,493 Â | 0 | |
To amend the Articles of Association to permit electronic communications. | 250,166,493 Â | 100.00 Â | 0 Â | 0.00 Â | 250,166,493 Â | 0 |
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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.
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Enquiries:
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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 |
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