Business
Results of Annual General Meeting
Results of Annual General Meeting.
About this update from Ampeak Energy Limited
[{"type":"text","content":"\n\n \n \n \n\nRNS\n 11 August 2023\nSIMEC Atlantis Energy Limited\n(\"SAE Renewables\", \"SAE\" or the \"Company\")\n \n \nResults of Annual General Meeting\n \nSAE announces the results of its Company's Annual General Meeting, held today, August 11th 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.\n \nThe results are set out below:\n \n\n\n\nRESOLUTIONS\n \n\n\nFOR\n\n\n%age FOR\n\n\nAGAINST\n\n\n%age AGAINST\n\n\nWITHHELD\n\n\nTOTAL\n\n\n\n\n1\n\n\n274,597,622\n\n\n99.98%\n\n\n41,392\n\n\n0.02%\n\n\n-\n\n\n274,639,014\n\n\n\n\n2\n\n\n258,923,487\n\n\n98.07%\n\n\n5,091,615\n\n\n1.93%\n\n\n10,623,912\n\n\n274,639,014\n\n\n\n\n3\n\n\n274,537,622\n\n\n99.98%\n\n\n41,392\n\n\n0.02%\n\n\n60,000\n\n\n274,639,014\n\n\n\n\n4\n\n\n274,597,622\n\n\n99.98%\n\n\n41,392\n\n\n0.02%\n\n\n-\n\n\n274,639,014\n\n\n\n\n5\n\n\n274,544,906\n\n\n99.97%\n\n\n89,485\n\n\n0.03%\n\n\n4,623\n\n\n274,639,014\n\n\n\n\n6\n\n\n269,546,478\n\n\n98.15%\n\n\n5,087,913\n\n\n1.85%\n\n\n4,623\n\n\n274,639,014\n\n\n\n\n7\n\n\n274,540,589\n\n\n99.97%\n\n\n93,802\n\n\n0.03%\n\n\n4,623\n\n\n274,639,014\n\n\n\n\n8\n\n\n44,308,545\n\n\n16.78%\n\n\n219,702,336\n\n\n83.22%\n\n\n10,628,133\n\n\n274,639,014\n\n\n\n\n9\n\n\n263,916,309\n\n\n99.96%\n\n\n93,187\n\n\n0.04%\n\n\n10,629,518\n\n\n274,639,014\n\n\n\n \n \nA \"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.\n \nFor more information, please contact\n \n\n\n\nSAE Renewables\nSean Parsons, Director of External Affair\n\n\n+44 (0)7739 832 446\n\n\n\n\n\n\n\n\n\n\n\n\nStrand Hanson Limited (Nominated and Financial Adviser)\nRichard Johnson\nRory Murphy\nDavid Asquith\n \n\n\n+44 (0)20 7409 3494\n\n\n\n\n \n\n\n \n\n\n\n\nZeus Capital Limited (Broker)\nLouisa Waddell\nSimon Johnson\n \n\n\n+44 (0)20 3829 5000\n\n\n\n\n\n\n\n\n\n\n\nNotes to Editors\n \nSAE 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 s...