Voting Results of 2015 Annual General Meeting
Atlantis Resources Limited (AIM: ARL, “Atlantis”, or the ”Company”), a global leader in the tidal power sector, announces that at the Company’s Annual General Meeting held today all of the resolutions were duly passed.
A summary of the proxy votes cast in respect of each resolution is set out below (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 resolutio
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Resolution
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In Favour
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Against
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Withheld
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No. of votes
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% of votes
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No. of votes
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% of votes
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No. of votes
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Ordinary Resolutions |
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1. |
Report and Accounts |
61,172,960 |
100 |
0 |
0 |
0 |
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2. |
Directors’ Remuneration Report |
57,617,834 |
94.19 |
3,555,126 |
5.81 |
0 |
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3. |
Appointment of Auditors |
61,172,960 |
100 |
0 |
0 |
0 |
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4. |
Remuneration of Auditors |
61,172,960 |
100 |
0 |
0 |
0 |
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5. |
Re-election of Rune Nilsen |
53,152,566 |
86.89 |
8,020,394 |
13.11 |
0 |
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6. |
Re-election of John Woodley |
53,152,566 |
86.89 |
8,020,394 |
13.11 |
0 |
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7. |
Re-election of Duncan Black |
56,175,778 |
91.83 |
4,997,182 |
8.17 |
0 |
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8. |
Authority to allot and issue Shares |
55,642,364 |
90.96 |
5,530,596 |
9.04 |
0 |
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9. |
Authority to disapply Pre-Emption Rights |
54,264,258 |
88.71 |
6,908,702 |
11.29 |
0 |
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10. |
Grant of options and awards under the Company’s Long Term Incentive Plan |
57,395,796 |
93.83 |
3,777,164 |
6.17 |
0 |
Enquiries:
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Atlantis Resources Limited |
+44 (0)20 3727 1000 |
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Tim Cornelius, Chief Executive Officer |
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Duncan Black, Chief Financial Officer |
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Peel Hunt LLP (Nominated Adviser and Broker) |
+44 (0)20 7418 8900 |
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Daniel Harris Jock Maxwell Macdonald Euan Brown |
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FTI Consulting |
+44 (0)20 3727 1000 |
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Ben Brewerton Alex Beagley Stephanie Blott James Styles |
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