Business
Notice of EGM Results
Notice of EGM Results.
About this update from Ampeak Energy Limited
[{"type":"text","content":"\n \n \n \n RNS Number : 1527V\n SIMEC Atlantis Energy Limited\n 09 December 2021\n \n \n \n \n 9 December 2021\n \n \n SIMEC Atlantis Energy Limited\n \n \n (\"SAE\", the \"Company\" and, together with its subsidiaries, the \"Group\")\n \n \n Results of the Extraordinary General Meeting\n \n \n Appointment of New Auditors\n \n \n 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.\n \n \n 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.\n \n \n 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.\n \n \n The results are set out below:\n \n \n \n \n \n \n \n \n \n \n \n \n In Favour\n \n \n \n \n Against\n \n \n \n \n \n \n \n \n \n \n \n Withheld\n \n \n \n \n \n \n Resolution\n \n \n \n \n No of Votes\n \n \n \n \n % of Votes\n \n \n \n \n No of Votes\n \n \n \n \n % of Votes\n \n \n \n \n TOTAL VOTES\n \n \n \n \n No of Votes\n \n \n \n \n \n \n To appointment Moore Stephens LLP as Auditor\n \n \n \n \n \n \n \n 310,823,210\n \n \n \n \n 99.89%\n \n \n \n \n 334,702\n \n \n \n \n 0.11%\n \n \n \n \n 311,157,912\n \n \n \n \n 81,057\n \n \n \n \n \n \n To authorise the Directors to determine the Auditor's remuneration\n \n \n \n \n \n \n \n 310,823,210\n \n \n \n \n 99.89%\n \n \n \n \n 334,702\n \n \n \n \n 0.11%\n \n \n \n \n 311,157,912\n \n \n \n \n 81,057\n \n \n \n ...