18 Aug 2022 14:33
RNS
18 August 2022
SIMEC ATLANTIS ENERGY LIMITED ("SAE", the "Company" and, together with its subsidiaries, the "Group")
Results of Annual General Meeting
SAE announces that at the Company's Annual General Meeting, held today, August 18th 2022.
The results are set out below:
RESOLUTIONS | FOR | %age FOR | AGAINST | %age AGAINST | WITHHELD | TOTAL |
1 | 33,097,957 | 55.05% | 27,022,010 | 44.95% | - | 60,119,967 |
2 | 15,588,864 | 73.04% | 5,754,938 | 26.96% | 38,776,165 | 60,119,967 |
3 | 58,976,482 | 99.97% | 18,485 | 0.03% | 1,125,000 | 60,119,967 |
4 | 58,976,482 | 99.97% | 18,485 | 0.03% | 1,125,000 | 60,119,967 |
5 | 27,967,735 | 46.53% | 32,133,747 | 53.47% | 18,485 | 60,119,967 |
6 | 54,989,745 | 91.49% | 5,111,737 | 8.51% | 18,485 | 60,119,967 |
7 | 59,988,173 | 99.81% | 113,309 | 0.19% | 18,485 | 60,119,967 |
8 | 54,059,957 | 99.46% | 293,272 | 0.54% | 5,766,738 | 60,119,967 |
9 | 16,425,026 | 99.24% | 125,426 | 0.76% | 43,569,515 | 60,119,967 |
10 | 16,575,295 | 95.01% | 870,079 | 4.99% | 42,674,593 | 60,119,967 |
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
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 Ben Griffiths | |
Arden Partners PLC - Joint Broker |
+44 (0) 20 7614 5900 |
Ruari McGirr Simon Johnson
|
Notes to Editors
SAE is a global developer, owner and operator of sustainable energy projects with a diverse portfolio in various stages of development.
https://www.simecatlantis.com/
Simec Atlantis (SAE)