SIMEC Atlantis Energy Limited RESULTS OF EXTRAORDINARY GENERAL MEETING (0107T)
09 Novembro 2023 - 3:25PM
UK Regulatory
TIDMSAE
RNS Number : 0107T
SIMEC Atlantis Energy Limited
09 November 2023
9 November 2023
SIMEC Atlantis Energy Limited
("SAE Renewables", "SAE" or the "Company")
RESULTS OF THE EXTRAORDINARY GENERAL MEETING & UPDATE ON THE
APPOINTMENT OF A NEW AUDITOR
On 24 October 2023, SAE announced it had convened an
Extraordinary General Meeting of the Company to approve the
appointment of Nexia Singapore PAC ("Nexia") as the Company's
auditor.
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 October 2023 were duly
approved on a poll.
The appointment of Nexia as the Company's new auditor remains
conditional on the approval of the resignation of Moore Stephens
LLP ("Moore Stephens") by the Accounting and Regulatory Authority
of Singapore ("ACRA"). A further announcement will be made in due
course.
Kreston Reeves LLP, the external auditor for the Group's UK
entities, will continue in that role.
The results of the poll voting are set out below:
In Favour Against
Resolution Number of % of Votes Number % of Total Votes Withheld
Votes of Votes Votes Counted Number
of Votes
------------ ----------- ---------- ------- ------------ ----------
1 252,608,694 99.53% 1,201,937 0.47% 253,810,631 485,755
------------ ----------- ---------- ------- ------------ ----------
2 253,808,694 100.00% 1,937 0.00% 253,810,631 485,755
------------ ----------- ---------- ------- ------------ ----------
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.
Defined terms used in this announcement will have the meanings
(unless the context otherwise requires) set out in the Circular
published by the Company dated 24 October 2023, which is available
on the Company's website (www.saerenewables.com).
For further 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. SAE owns the world's flagship tidal stream
project, MeyGen. SAE is also the owner of the Uskmouth Power
Station site that is being repurposed into a sustainable energy
park, initially housing one of the UK's largest battery energy
storage projects. https://www.saerenewables.com/
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END
ROMUKUWROUUARAA
(END) Dow Jones Newswires
November 09, 2023 13:25 ET (18:25 GMT)
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