Atlantis Resources Limited Result of AGM (1187R)

TIDMARL

RNS Number : 1187R

Atlantis Resources Limited

24 June 2015

24 June 2015

Atlantis Resources Limited

RESULT OF ANNUAL GENERAL MEETING

Atlantis Resources Limited (AIM: ARL, "Atlantis", or the "Company"), a global leader in the tidal power sector, announces that at the Company's Annual General Meeting held today all of the resolutions were duly passed.

A summary of the proxy votes cast in respect of each resolution is set out below (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):

 
            Resolution                    In Favour               Against          Withheld 
                                       No. of      % of    No. of votes    % of     No. of 
                                        votes      votes                   votes     votes 
                                    -----------  -------  -------------  -------  --------- 
       Ordinary Resolutions 
      ----------------------------  ------------------------------------------------------- 
 1.    Report and Accounts           61,172,960      100              0        0          0 
      ----------------------------  -----------  -------  -------------  -------  --------- 
       Directors' Remuneration 
 2.     Report                       57,617,834    94.19      3,555,126     5.81          0 
      ----------------------------  -----------  -------  -------------  -------  --------- 
 3.    Appointment of Auditors       61,172,960      100              0        0          0 
      ----------------------------  -----------  -------  -------------  -------  --------- 
 4.    Remuneration of Auditors      61,172,960      100              0        0          0 
      ----------------------------  -----------  -------  -------------  -------  --------- 
       Re-election of Rune 
 5.     Nilsen                       53,152,566    86.89      8,020,394    13.11          0 
      ----------------------------  -----------  -------  -------------  -------  --------- 
       Re-election of John 
 6.     Woodley                      53,152,566    86.89      8,020,394    13.11          0 
      ----------------------------  -----------  -------  -------------  -------  --------- 
       Re-election of Duncan 
 7.     Black                        56,175,778    91.83      4,997,182     8.17          0 
      ----------------------------  -----------  -------  -------------  -------  --------- 
       Authority to allot 
 8.     and issue Shares             55,642,364    90.96      5,530,596     9.04          0 
      ----------------------------  -----------  -------  -------------  -------  --------- 
       Authority to disapply 
 9.     Pre-Emption Rights           54,264,258    88.71      6,908,702    11.29          0 
      ----------------------------  -----------  -------  -------------  -------  --------- 
       Grant of options and 
        awards under the Company's 
        Long Term Incentive 
 10.    Plan                         57,395,796    93.83      3,777,164     6.17          0 
      ----------------------------  -----------  -------  -------------  -------  --------- 
 

Enquiries:

 
 Atlantis Resources                        [phone] 
 Tim Cornelius, Chief Executive Officer 
 Duncan Black, Chief Financial Officer 
 
 Peel Hunt LLP (Nominated Adviser and 
  Broker)                                  [phone] 
 Daniel Harris 
  Jock Maxwell Macdonald 
  Euan Brown 
 
 FTI Consulting                            [phone] 
 Ben Brewerton 
  Alex Beagley 
  Stephanie Blott 
  James Styles 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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