SIMEC Atlantis Energy Limited Result of AGM (1629J)

TIDMSAE

RNS Number : 1629J

SIMEC Atlantis Energy Limited

19 August 2021

19(th) August 2021

SIMEC ATLANTIS ENERGY LIMITED

("SAE", the "Company" or the "Group")

Results of Annual General Meeting

SIMEC Atlantis Energy Limited, 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                                 Withheld 
 Resolution               No of         % of Votes   No of        % of Votes   TOTAL         No of 
                           Votes                      Votes                     VOTES         Votes 
                         ------------  -----------  -----------  -----------  ------------  ----------- 
 (To receive 
  and adopt the 
  Company's audited 
  financial statements 
  for the year 
  ended 31 December 
  2020 together 
  with the Directors' 
  Statement and 
  the Auditors' 
  Report.)                256,385,534   87.92%       35,219,166   12.08%       291,604,700   15,819,289 
                         ------------  -----------  -----------  -----------  ------------  ----------- 
 (To approve 
  the Remuneration 
  Report and 
  Directors' 
  fees.)                  251,372,938   86.20%       40,231,762   13.80%       291,604,700   15,819,289 
                         ------------  -----------  -----------  -----------  ------------  ----------- 
 (To appoint 
  Ernst & Young 
  LLP as Auditor 
  to hold office 
  until a replacement 
  Auditor is 
  appointed.)             302,387,973   99.99%       37,588       0.01%        302,425,561   4,998,428 
                         ------------  -----------  -----------  -----------  ------------  ----------- 
 (To authorise 
  the Directors 
  to determine 
  the Auditor's 
  remuneration.)          307,420,389   100.00%      3,600        0.00%        307,423,989   - 
                         ------------  -----------  -----------  -----------  ------------  ----------- 
 (To re-elect 
  John Woodley 
  as a Director.)         267,192,227   86.91%       40,231,762   13.09%       307,423,989   - 
                         ------------  -----------  -----------  -----------  ------------  ----------- 
 (To elect 
  Duncan Black 
  as a Director.)         267,158,239   98.14%       5,050,184    1.86%        272,208,423   35,215,566 
                         ------------  -----------  -----------  -----------  ------------  ----------- 
 (To elect 
  Graham Reid 
  as a Director.)         307,372,233   99.98%       51,756       0.02%        307,423,989   - 
                         ------------  -----------  -----------  -----------  ------------  ----------- 
 (To authorise 
  the Directors 
  to allot and 
  issue shares.)          307,301,877   99.96%       122,112      0.04%        307,423,989   - 
                         ------------  -----------  -----------  -----------  ------------  ----------- 
 (To disapply 
  pre-emption 
  rights.)                251,362,938   86.20%       40,241,762   13.80%       291,604,700   15,819,289 
                         ------------  -----------  -----------  -----------  ------------  ----------- 
 (Authority 
  to grant options 
  and awards 
  under the Company's 
  Share Plans.)           272,120,299   88.52%       35,303,690   11.48%       307,423,989   - 
                         ------------  -----------  -----------  -----------  ------------  -----------

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.

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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