SIMEC Atlantis Energy Limited Result of AGM (5025X)

TIDMSAE

RNS Number : 5025X

SIMEC Atlantis Energy Limited

28 August 2020

SIMEC Atlantis Energy Limited

Results 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 this morning all of the resolutions were duly passed.

The results are set out below:

 
                                  In Favour               Against                         Withheld 
 Resolution                 No of Votes    % of     No of Votes    % of    TOTAL 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 2019.            349,803,351   100.00%        -        0.00%    349,803,351       - 
                           ------------  --------  ------------  -------  ------------  ----------- 
 To approve the 
  Remuneration Report 
  and Directors' 
  fees.                     344,802,523   98.57%     5,000,828    1.43%    349,803,351       - 
                           ------------  --------  ------------  -------  ------------  ----------- 
 To appoint Ernst 
  & Young LLP as 
  Auditor.                  349,803,351   100.00%        -        0.00%    349,803,351       - 
                           ------------  --------  ------------  -------  ------------  ----------- 
 To authorise the 
  Directors to determine 
  the Auditor's 
  remuneration.             349,803,351   100.00%        -        0.00%    349,803,351       - 
                           ------------  --------  ------------  -------  ------------  ----------- 
 To re-elect Mr 
  George Jay Hambro 
  as a Director.            309,717,167   98.41%     4,998,428    1.59%    314,715,595   35,087,756 
                           ------------  --------  ------------  -------  ------------  ----------- 
 To re-elect Mr 
  Andrew Dagley 
  as a Director.            349,803,351   100.00%        -        0.00%    349,803,351       - 
                           ------------  --------  ------------  -------  ------------  ----------- 
 To re-elect Mr 
  Mark Elborne as 
  a Director.               311,776,226   98.41%     5,027,135    1.59%    316,803,361   32,999,990 
                           ------------  --------  ------------  -------  ------------  ----------- 
 To authorise the 
  Directors to allot 
  and issue shares.         349,803,351   100.00%        -        0.00%    349,803,351       - 
                           ------------  --------  ------------  -------  ------------  ----------- 
 To disapply pre-emption 
  rights.                   344,769,216   98.56%     5,034,135    1.44%    349,803,351       - 
                           ------------  --------  ------------  -------  ------------  ----------- 
 Authority to grant 
  options and awards 
  under the Company's 
  Share Plans               349,774,644   99.99%      28,707      0.01%    349,803,351       - 
                           ------------  --------  ------------  -------  ------------  -----------

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:

Investec Bank PLC +44 (0) 20 7597 5970

Jeremy Ellis

Sara Hale

Ben Griffiths

SIMEC Atlantis Energy Limited +44 (0) 7739 832 446

Sean Parsons, Director of External Affairs

Notes to Editors

SIMEC Atlantis Energy

Atlantis is a global developer, owner and operator of sustainable energy projects with a diverse portfolio in various stages of development. This includes a 77 per cent. stake in the world's largest tidal stream power project, MeyGen, 100 per cent. of the 220MW Uskmouth Power Station conversion project and 100 per cent. of Green Highland Renewables, a leading developer of mini-hydro projects.

https://www.simecatlantis.com/

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