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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Simec Atlantis Energy Limited | LSE:SAE | London | Ordinary Share | SG9999011118 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.02 | -2.44% | 0.80 | 0.75 | 0.85 | 0.80 | 0.80 | 0.80 | 981,539 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Steam,gas,hydraulic Turbines | 7.4M | -9.65M | -0.0133 | -0.60 | 5.78M |
TIDMSAE
RNS Number : 5025X
SIMEC Atlantis Energy Limited
28 August 2020
SIMEC Atlantis Energy Limited
Results 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 this morning all of the resolutions were duly passed.
The results are set out below:
In Favour Against Withheld Resolution No of Votes % of No of Votes % of TOTAL 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 2019. 349,803,351 100.00% - 0.00% 349,803,351 - ------------ -------- ------------ ------- ------------ ----------- To approve the Remuneration Report and Directors' fees. 344,802,523 98.57% 5,000,828 1.43% 349,803,351 - ------------ -------- ------------ ------- ------------ ----------- To appoint Ernst & Young LLP as Auditor. 349,803,351 100.00% - 0.00% 349,803,351 - ------------ -------- ------------ ------- ------------ ----------- To authorise the Directors to determine the Auditor's remuneration. 349,803,351 100.00% - 0.00% 349,803,351 - ------------ -------- ------------ ------- ------------ ----------- To re-elect Mr George Jay Hambro as a Director. 309,717,167 98.41% 4,998,428 1.59% 314,715,595 35,087,756 ------------ -------- ------------ ------- ------------ ----------- To re-elect Mr Andrew Dagley as a Director. 349,803,351 100.00% - 0.00% 349,803,351 - ------------ -------- ------------ ------- ------------ ----------- To re-elect Mr Mark Elborne as a Director. 311,776,226 98.41% 5,027,135 1.59% 316,803,361 32,999,990 ------------ -------- ------------ ------- ------------ ----------- To authorise the Directors to allot and issue shares. 349,803,351 100.00% - 0.00% 349,803,351 - ------------ -------- ------------ ------- ------------ ----------- To disapply pre-emption rights. 344,769,216 98.56% 5,034,135 1.44% 349,803,351 - ------------ -------- ------------ ------- ------------ ----------- Authority to grant options and awards under the Company's Share Plans 349,774,644 99.99% 28,707 0.01% 349,803,351 - ------------ -------- ------------ ------- ------------ -----------
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:
Investec Bank PLC +44 (0) 20 7597 5970
Jeremy Ellis
Sara Hale
Ben Griffiths
SIMEC Atlantis Energy Limited +44 (0) 7739 832 446
Sean Parsons, Director of External Affairs
Notes to Editors
SIMEC Atlantis Energy
Atlantis 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/
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END
RAGSEEFDAESSEEA
(END) Dow Jones Newswires
August 28, 2020 09:24 ET (13:24 GMT)
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