SIMEC Atlantis Energy Limited Result of AGM (9152G)

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RNS Number : 9152G

SIMEC Atlantis Energy Limited

26 July 2019

26 July 2019

SIMEC Atlantis Energy Limited

Result 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 yesterday all of the resolutions were duly passed.

The results are set out below:

 
                           In Favour               Against                Total Votes   Withheld 
                                                                           Cast 
 Resolution                No of votes   % of      No of votes   % of     No of 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 2018.           291,342,260   100.00%        0        0.00%    291,342,260      0 
                          ------------  --------  ------------  -------  ------------  --------- 
 To approve the 
  Remuneration 
  Report and Directors' 
  fees.                    256,270,545   87.96%    35,071,715    12.04%   291,342,260      0 
                          ------------  --------  ------------  -------  ------------  --------- 
 To appoint Ernst 
  & Young LLP 
  as Auditor.              256,278,266   87.96%    35,063,994    12.04%   291,342,260      0 
                          ------------  --------  ------------  -------  ------------  --------- 
 To authorise 
  the Directors 
  to determine 
  the Auditor's 
  remuneration.            291,342,260   100.00%        0        0.00%    291,342,260      0 
                          ------------  --------  ------------  -------  ------------  --------- 
 To elect Mr 
  Ian Wakelin 
  as a Director.           291,342,260   100.00%        0        0.00%    291,342,260      0 
                          ------------  --------  ------------  -------  ------------  --------- 
 To re-elect 
  Mr John Neill 
  as a Director.           286,315,125   98.28%     4,998,428    1.72%    291,313,553    28,707 
                          ------------  --------  ------------  -------  ------------  --------- 
 To re-elect 
  Mr John Woodley 
  as a Director.           256,278,266   87.96%    35,063,994    12.04%   291,342,260      0 
                          ------------  --------  ------------  -------  ------------  --------- 
 To authorise 
  the Directors 
  to allot and 
  issue shares.            291,342,260   100.00%        0        0.00%    291,342,260      0 
                          ------------  --------  ------------  -------  ------------  --------- 
 To disapply 
  pre-emption 
  rights.                  256,272,266   87.96%    35,069,994    12.04%   291,342,260      0 
                          ------------  --------  ------------  -------  ------------  --------- 
 Authority to 
  grant options 
  and awards under 
  the Company's 
  Share Plans              261,276,694   89.68%    30,065,566    10.32%   291,342,260      0 
                          ------------  --------  ------------  -------  ------------  --------- 
 

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:

 
 SIMEC Atlantis Energy Limited               via FTI Consulting 
 Tim Cornelius, Chief Executive Officer 
  Andrew Dagley, Chief Financial Officer 
 
 Cantor Fitzgerald Europe (Nominated 
  Adviser and Joint Broker)                 [phone] 
 Rick Thompson 
  Richard Salmond 
  David Porter 
 
 J.P. Morgan Cazenove (Joint Broker) 
  James Deal 
  Michael Wentworth Stanley                 [phone] 
 
 FTI Consulting                             [phone] 
 Ben Brewerton 
  Alex Beagley 
  Molly Stewart 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

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July 26, 2019 10:10 ET (14:10 GMT)