SIMEC Atlantis Energy Limited Result of AGM (9152G)
July 26 2019 - 10:10AM
UK Regulatory
TIDMSAE
RNS Number : 9152G
SIMEC Atlantis Energy Limited
26 July 2019
26 July 2019
SIMEC Atlantis Energy Limited
Result of Annual General Meeting
SIMEC Atlantis Energy Limited (AIM: SAE, "Atlantis", or the
"Company"), the global developer, owner and operator of sustainable
energy projects worldwide, 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 Withheld
Cast
Resolution No of votes % of No of votes % of No of votes No of
votes votes votes
------------ -------- ------------ ------- ------------ ---------
To receive the
Audited Financial
Statements,
the Directors'
Statement and
the Auditor's
Report for the
year ended 31
December 2018. 291,342,260 100.00% 0 0.00% 291,342,260 0
------------ -------- ------------ ------- ------------ ---------
To approve the
Remuneration
Report and Directors'
fees. 256,270,545 87.96% 35,071,715 12.04% 291,342,260 0
------------ -------- ------------ ------- ------------ ---------
To appoint Ernst
& Young LLP
as Auditor. 256,278,266 87.96% 35,063,994 12.04% 291,342,260 0
------------ -------- ------------ ------- ------------ ---------
To authorise
the Directors
to determine
the Auditor's
remuneration. 291,342,260 100.00% 0 0.00% 291,342,260 0
------------ -------- ------------ ------- ------------ ---------
To elect Mr
Ian Wakelin
as a Director. 291,342,260 100.00% 0 0.00% 291,342,260 0
------------ -------- ------------ ------- ------------ ---------
To re-elect
Mr John Neill
as a Director. 286,315,125 98.28% 4,998,428 1.72% 291,313,553 28,707
------------ -------- ------------ ------- ------------ ---------
To re-elect
Mr John Woodley
as a Director. 256,278,266 87.96% 35,063,994 12.04% 291,342,260 0
------------ -------- ------------ ------- ------------ ---------
To authorise
the Directors
to allot and
issue shares. 291,342,260 100.00% 0 0.00% 291,342,260 0
------------ -------- ------------ ------- ------------ ---------
To disapply
pre-emption
rights. 256,272,266 87.96% 35,069,994 12.04% 291,342,260 0
------------ -------- ------------ ------- ------------ ---------
Authority to
grant options
and awards under
the Company's
Share Plans 261,276,694 89.68% 30,065,566 10.32% 291,342,260 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
David Porter
J.P. Morgan Cazenove (Joint Broker)
James Deal
Michael Wentworth Stanley +44 (0)20 7742 4000
FTI Consulting +44 (0)20 3727 1000
Ben Brewerton
Alex Beagley
Molly Stewart
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGSEMFDMFUSEIW
(END) Dow Jones Newswires
July 26, 2019 10:10 ET (14:10 GMT)
Simec Atlantis Energy (LSE:SAE)
Historical Stock Chart
From Apr 2024 to May 2024
Simec Atlantis Energy (LSE:SAE)
Historical Stock Chart
From May 2023 to May 2024
