SIMEC Atlantis Energy Limited AGM Statement
July 18 2024 - 11:34AM
RNS Regulatory News
RNS Number : 0114X
SIMEC Atlantis Energy Limited
18 July 2024
SIMEC Atlantis Energy
Limited
("SAE
Renewables", "SAE" or the "Company")
18 July 2024
Result of
AGM
SAE announces that at the Annual General
Meeting of the Company held today, all resolutions put to
shareholders were duly passed, with the exception of special
resolution 8 which was not passed.
All resolutions were decided on a poll. The Company
will engage with the largest of those shareholders that voted
against Resolution 8 to understand their reasoning.
The results of the votes are set out below:
|
|
FOR*
|
AGAINST
|
|
|
RESOLUTIONS
|
Votes
|
%
of votes cast
|
Votes
|
%
of votes cast
|
Withheld**
|
|
Ordinary Resolution 1
|
270,827,984
|
100.00%
|
0
|
0.00%
|
1,000
|
|
To receive the financial statements
for the year ended 31 December 2023 together with Directors'
Reports and the Auditors' Report
|
|
Ordinary Resolution 2
|
235,459,318
|
87.14%
|
34,737,149
|
12.86%
|
632,517
|
|
To approve the Remuneration Report
and Directors' fee
|
|
Ordinary Resolution 3
|
270,459,743
|
99.89%
|
300,000
|
0.11%
|
69,241
|
|
To reappoint Nexia Singapore PAC as
audit
|
|
Ordinary Resolution 4
|
270,525,984
|
99.89%
|
300,000
|
0.11%
|
3,000
|
|
To set the remuneration of the
auditors
|
|
Ordinary Resolution 5
|
235,541,570
|
87.15%
|
34,721,138
|
12.85%
|
566,276
|
|
To re-elect John Anthony Clifford
Woodley as a director of the Company
|
|
Ordinary Resolution 6
To re-elect Simon Matthew Hirst as a
director of the Company
|
269,962,008
|
99.89%
|
300,700
|
0.11%
|
566,276
|
|
Special Resolution 7
To authorise the directors to allot
and issue equity securities
|
257,343,705
|
95.23%
|
12,896,916
|
4.77%
|
588,363
|
|
Special Resolution 8
To authorise the directors to
dis-apply pre-emption rights, as set out in the notice of
meeting
|
7,839,111
|
2.90%
|
262,319,356
|
97.10%
|
670,517
|
|
Special Resolution 9
To authorise the directors to grant
options and awards under the Company's Share Plans
|
240,470,246
|
88.98%
|
29,770,375
|
11.02%
|
588,363
|
|
Special Resolution 10
To authorise the directors to make
market purchases of own shares
|
253,901,589
|
93.76%
|
16,904,308
|
6.24%
|
23,087
|
|
*Votes received for the resolutions
includes votes allowing the Chairman's discretion.
** 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.
|
As the date of the Annual General Meeting the Company
had in issue 722,812,335 ordinary shares.
-ENDS-
For
further information, please contact:
|
SAE
Renewables
Sean Parsons, Director of External
Affair
|
+44
(0)7739 832 446
|
|
|
|
|
Strand Hanson Limited (Nominated and Financial
Adviser)
Richard Johnson
Rory Murphy
David Asquith
|
+44 (0)20
7409 3494
|
|
|
|
|
Zeus Capital Limited (Broker)
Louisa Waddell
Simon Johnson
|
+44 (0)20
3829 5000
|
Notes to Editors
SAE Renewables is a global
developer, owner and operator of sustainable energy projects. SAE
owns the world's flagship tidal stream project, MeyGen. SAE is also
the owner of the Uskmouth Power Station site that is being
repurposed into a sustainable energy park, initially housing one of
the UK's largest battery energy storage projects.
https://www.saerenewables.com/
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