SIMEC Atlantis Energy Limited Notice of EGM Results (1527V)
December 09 2021 - 7:42AM
UK Regulatory
TIDMSAE
RNS Number : 1527V
SIMEC Atlantis Energy Limited
09 December 2021
9 December 2021
SIMEC Atlantis Energy Limited
("SAE", the "Company" and, together with its subsidiaries, the
"Group")
Results of the Extraordinary General Meeting
Appointment of New Auditors
On 24 November 2021, SAE announced that it had convened an
Extraordinary General Meeting of the Company in order to approve
the appointment of Moore Stephens LLP ("Moore Stephens") as
auditors of the Company, together with authority to set its
remuneration, and authority to allot and issue up to 40,000,000
ordinary shares on a non-pre-emptive basis to satisfy the Company's
obligations pursuant to or in connection with the share placement
agreement and warrant instrument entered into by the Company with
New Technology Capital Group, LLC on 15 December 2020.
The Company is pleased to announce that at its Extraordinary
General Meeting held earlier today, the Resolutions set out in the
Notice of Extraordinary General Meeting incorporated into the
circular published by the Company on 24 November 2021 were duly
approved.
Following approval by ACRA of Ernst & Young's resignation as
auditors of the Company on 3 December 2021, the appointment of
Moore Stephens takes effect from 3 December 2021, being the
effective date of Ernst & Young's resignation, and will hold
office until the conclusion of the next annual general meeting of
the Company at which the audited financial statements are laid.
The results are set out below:
In Favour Against Withheld
Resolution No of % of No of % of Votes TOTAL No of Votes
Votes Votes Votes VOTES
------------ ------- -------- ----------- ------------ ------------
To appointment
Moore Stephens
LLP as Auditor 310,823,210 99.89% 334,702 0.11% 311,157,912 81,057
------------ ------- -------- ----------- ------------ ------------
To authorise
the Directors
to determine
the Auditor's
remuneration 310,823,210 99.89% 334,702 0.11% 311,157,912 81,057
------------ ------- -------- ----------- ------------ ------------
To authorise
the Directors
to allow and
issue shares
pursuant to
or in connection
with the Share
Placement Agreement
and Warrant
Instrument 310,560,010 99.9% 297,902 0.10% 310,857,912 81,057
------------ ------- -------- ----------- ------------ ------------
To disapply
pre-emption
rights pursuant
to or in connection
with the Share
Placement Agreement
and Warrant
Instrument 310,561,294 99.9% 296,618 0.10% 310,857,912 81,057
------------ ------- -------- ----------- ------------ ------------
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.
Defined terms used in this announcement will have the meanings
(unless the context otherwise requires) set out in the Circular
published by the Company dated 24 November 2021, which is available
on the Company's website ( www.simecatlantis.com ).
Enquiries:
SIMEC Atlantis Energy Limited +44 (0) 7739 832 446
Sean Parsons, Director of External Affairs
Investec Bank plc +44 (0) 20 7597 5970
(Nominated adviser and Joint Broker)
Jeremy Ellis
Ben Griffiths
Shalin Bhamra
Arden Partners plc +44 (0) 20 7614 5900
(Joint Broker)
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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