TIDMSAE

RNS Number : 1242J

SIMEC Atlantis Energy Limited

11 August 2023

RNS

11 August 2023

SIMEC Atlantis Energy Limited

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

Results of Annual General Meeting

SAE announces the results of its Company's Annual General Meeting, held today, August 11(th) 2023. Resolutions 1 to 7 and resolution 9 were duly passed. Resolution 8, proposed as an ordinary resolution relating to the disapplication of pre-emption rights, did not achieve the required 50% of votes cast and therefore was not passed.

The results are set out below:

 
 RESOLUTIONS   FOR           %age     AGAINST       %age AGAINST   WITHHELD     TOTAL 
                              FOR 
 1             274,597,622   99.98%   41,392        0.02%          -            274,639,014 
 2             258,923,487   98.07%   5,091,615     1.93%          10,623,912   274,639,014 
 3             274,537,622   99.98%   41,392        0.02%          60,000       274,639,014 
 4             274,597,622   99.98%   41,392        0.02%          -            274,639,014 
 5             274,544,906   99.97%   89,485        0.03%          4,623        274,639,014 
 6             269,546,478   98.15%   5,087,913     1.85%          4,623        274,639,014 
 7             274,540,589   99.97%   93,802        0.03%          4,623        274,639,014 
 8             44,308,545    16.78%   219,702,336   83.22%         10,628,133   274,639,014 
 9             263,916,309   99.96%   93,187        0.04%          10,629,518   274,639,014

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

 
 SAE Renewables 
  Sean Parsons, Director of External 
  Affair                               +44 (0)7739 832 446 
 
 Strand Hanson Limited (Nominated 
  and Financial Adviser) 
  Richard Johnson 
  Rory Murphy 
  David Asquith                        +44 (0)20 7409 3494 
 
 Zeus Capital Limited (Broker) 
  Louisa Waddell 
  Simon Johnson                        +44 (0)20 3829 5000

Notes to Editors

SAE is a global developer, owner and operator of sustainable energy projects. The Group holds equity positions in the world's flagship tidal stream project, MeyGen and the Uskmouth power station site that is being repurposed into a sustainable energy park initially housing battery energy storage projects.

https://www.saerenewables.com/

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFLFEVTLILLIV

(END) Dow Jones Newswires

August 11, 2023 09:53 ET (13:53 GMT)

Simec Atlantis Energy (LSE:SAE)
Historical Stock Chart
Von Dez 2024 bis Jan 2025 Click Here for more Simec Atlantis Energy Charts.
Simec Atlantis Energy (LSE:SAE)
Historical Stock Chart
Von Jan 2024 bis Jan 2025 Click Here for more Simec Atlantis Energy Charts.