Atlantis Resources Limited Result of AGM (1187R)
June 24 2015 - 08:54AM
UK Regulatory
TIDMARL
RNS Number : 1187R
Atlantis Resources Limited
24 June 2015
24 June 2015
Atlantis Resources Limited
RESULT OF ANNUAL GENERAL MEETING
Atlantis Resources Limited (AIM: ARL, "Atlantis", or the
"Company"), a global leader in the tidal power sector, announces
that at the Company's Annual General Meeting held today all of the
resolutions were duly passed.
A summary of the proxy votes cast in respect of each resolution
is set out below (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):
Resolution In Favour Against Withheld
No. of % of No. of votes % of No. of
votes votes votes votes
----------- ------- ------------- ------- ---------
Ordinary Resolutions
---------------------------- -------------------------------------------------------
1. Report and Accounts 61,172,960 100 0 0 0
---------------------------- ----------- ------- ------------- ------- ---------
Directors' Remuneration
2. Report 57,617,834 94.19 3,555,126 5.81 0
---------------------------- ----------- ------- ------------- ------- ---------
3. Appointment of Auditors 61,172,960 100 0 0 0
---------------------------- ----------- ------- ------------- ------- ---------
4. Remuneration of Auditors 61,172,960 100 0 0 0
---------------------------- ----------- ------- ------------- ------- ---------
Re-election of Rune
5. Nilsen 53,152,566 86.89 8,020,394 13.11 0
---------------------------- ----------- ------- ------------- ------- ---------
Re-election of John
6. Woodley 53,152,566 86.89 8,020,394 13.11 0
---------------------------- ----------- ------- ------------- ------- ---------
Re-election of Duncan
7. Black 56,175,778 91.83 4,997,182 8.17 0
---------------------------- ----------- ------- ------------- ------- ---------
Authority to allot
8. and issue Shares 55,642,364 90.96 5,530,596 9.04 0
---------------------------- ----------- ------- ------------- ------- ---------
Authority to disapply
9. Pre-Emption Rights 54,264,258 88.71 6,908,702 11.29 0
---------------------------- ----------- ------- ------------- ------- ---------
Grant of options and
awards under the Company's
Long Term Incentive
10. Plan 57,395,796 93.83 3,777,164 6.17 0
---------------------------- ----------- ------- ------------- ------- ---------
Enquiries:
Atlantis Resources +44 (0)20 3727 1000
Tim Cornelius, Chief Executive Officer
Duncan Black, Chief Financial Officer
Peel Hunt LLP (Nominated Adviser and
Broker) +44 (0)20 7418 8900
Daniel Harris
Jock Maxwell Macdonald
Euan Brown
FTI Consulting +44 (0)20 3727 1000
Ben Brewerton
Alex Beagley
Stephanie Blott
James Styles
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUSVURVUANUAR
Atlantis (LSE:ARL)
Historical Stock Chart
From Feb 2024 to Mar 2024
Atlantis (LSE:ARL)
Historical Stock Chart
From Mar 2023 to Mar 2024