Business
Result of AGM
Result of AGM.
About this update from Ampeak Energy Limited
[{"type":"text","content":"\n \n \n \n RNS Number : 1629J\n SIMEC Atlantis Energy Limited\n 19 August 2021\n \n \n \n \n 19th August 2021\n \n \n \n SIMEC ATLANTIS ENERGY LIMITED\n \n \n \n (\"SAE\", the \"Company\" or the \"Group\")\n \n \n \n \n \n Results of Annual General Meeting\n SIMEC Atlantis Energy Limited, 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.\n The results are set out below:\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 \n To receive and adopt the Company's audited financial statements for the year ended 31 December 2020 together with the Directors' Statement and the Auditors' Report.\n \n \n \n \n \n 256,385,534\n \n \n \n \n 87.92%\n \n \n \n \n 35,219,166\n \n \n \n \n 12.08%\n \n \n \n \n 291,604,700\n \n \n \n \n 15,819,289\n \n \n \n \n \n \n \n To approve the Remuneration Report and Directors' fees.\n \n \n \n \n \n 251,372,938\n \n \n \n \n 86.20%\n \n \n \n \n 40,231,762\n \n \n \n \n 13.80%\n \n \n \n \n 291,604,700\n \n \n \n \n 15,819,289\n \n \n \n \n \n \n \n To appoint Ernst & Young LLP as Auditor to hold office until a replacement Auditor is appointed.\n \n \n \n \n \n 302,387,973\n \n \n \n \n 99.99%\n \n \n \n \n 37,588\n \n \n \n \n 0.01%\n \n \n \n \n 302,425,561\n \n \n \n \n 4,998,428\n \n \n \n \n \n \n \n To authorise the Directors to determine the Auditor's remuneration.\n \n \n \n \n \n 307,420,389\n \n \n \n \n 100.00%\n \n \n \n \n 3,600\n \n \n \n \n 0.00%\n \n \n \n \n 307,423,989\n \n \n \n \n -\n \n \n \n \n \n \n \n To re-elect John Woodley as a Director.\n \n \n \n \n \n 267,192,227\n \n \n \n \n 86.91%\n \n \n \n \n 40,231,762\n \n \n \n \n 13.09%\n \n \n \n \n 307,423,989\n \n \n \n \n -\n \n \n \n \n \n \n \n To elect Duncan Black as a Director.\n \n \n \n \n \n 267,158,239\n \n \n \n \n 98.14%\n \n \n \n \n 5,050,184\n \n \n \n \n 1.86%\n \n \n \n \n 272,208,423\n \n \n \n \n 35,215,566\n \n \n \n \n \n \n \n To elect Graham Reid as a Director.\n \n \n \n \n \n 307,372,233\...