SIMEC Atlantis Energy Limited Directorate Change (8762F)
July 21 2021 - 2:00AM
UK Regulatory
TIDMSAE
RNS Number : 8762F
SIMEC Atlantis Energy Limited
21 July 2021
RNS
21 July 2021
SIMEC ATLANTIS ENERGY LIMITED
("SAE", the "Company" and, together with its subsidiaries, the
"Group")
As noted in the recently issued Notice of AGM posted on the SAE
website, our serving Chairman, Mr John Neill CBE has, as a result
of additional demands from his other business interests, with great
reluctance decided not to offer himself for re-election.
The Board has accepted his decision and would like to formally
place on record its gratitude and thanks for the years of expert
guidance and wise advice that John has given to the Company.
Following meetings of the Nominations Committee, the Company is
pleased to announce that Mr Duncan Black (current Non-Executive
Director, Chair of the Audit Committee and member of the Technology
and Nominations Committees) will succeed Mr Neill as Chairman
effective at the conclusion of the AGM on 18 August 2021 and
conditional on Mr Black being elected at the AGM. Mr Black has a
wealth of experience and a great depth of sector knowledge; and the
Board is looking forward to working with him in this new role.
Mr Black re-joined the Board in October 2020 having previously
served as the Chief Financial Officer and an Executive Director of
the Company from 2012-2015, and subsequently as a Non-Executive
Director. He has been based in Asia for over 20 years working in
the power and infrastructure sectors as a project developer, CFO,
investment banker and fund manager. Mr Black's previous roles have
included Co-Head of Infrastructure Investment at Eastspring
Investments (part of Prudential plc), Asia Head of Acquisitions at
Deutsche Asset Management's infrastructure funds management
business, and CFO of CLP Holdings' Australian electricity and gas
utility business, now EnergyAustralia. Mr Black is currently
engaged in developing wind and solar power projects in Asia. Mr
Black has a BEng (Hons) in Civil Engineering and a PhD in Fluid
Dynamics, each from Imperial College, London.
Mr John Neill CBE, Chairman of SAE commented:
"It has been a privilege to work with such a talented team for
almost 8 years, who have achieved so much and have an exciting
future ahead of them. I am grateful to the many stakeholders and
business partners who have supported the Company on its journey and
remain a passionate advocate for the Company and its mission."
For more information please contact:
+44 (0) 7739 832
SIMEC Atlantis Energy Limited 446
Sean Parsons, Director of
External Affairs
----------------------
Investec Bank PLC - NOMAD +44 (0) 20 7597
and Joint Broker 5970
----------------------
Jeremy Ellis
Sara Hale
Ben Griffiths
----------------------
Arden Partners PLC - Joint
Broker +44 (0) 20 7614 5900
----------------------
Ruari McGirr
Richard Johnson
Simon Johnson
----------------------
Notes to Editors
SIMEC Atlantis Energy
SAE 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/
More on the MeyGen Project:
https://simecatlantis.com/projects/meygen/
More on the Uskmouth Project:
https://simecatlantis.com/project-development-operation/simec-uskmouth-power/
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END
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