6 March 2024
LEI: 213800IE1PPREDIIZB62
ATRATO ONSITE ENERGY
PLC
(the
"Company")
RESULT OF ANNUAL GENERAL
MEETING
Following the Annual General Meeting ("AGM") of
the Company held earlier today, the Board is pleased to announce
that all resolutions, as set out in the Notice of AGM to
shareholders dated 12 January 2024, were passed on a poll.
Resolutions 1 to 9 (inclusive) were proposed as Ordinary
Resolutions and Resolutions 10 to 13 (inclusive) as Special
Resolutions.
The results of the poll were as
follows:
|
Resolution
|
In
favour
(including discretionary)
|
Against
|
Votes
Withheld *
|
|
Votes
|
%
|
Votes
|
%
|
|
1. To receive the 2023 Annual Report
and Accounts
|
84,855,644
|
100.00%
|
1,957
|
0.00%
|
519
|
|
2. To approve the Directors' remuneration
report
|
84,825,790
|
99.97%
|
28,829
|
0.03%
|
3,501
|
|
3. To approve dividend
policy
|
84,856,815
|
100.00%
|
1,305
|
0.00%
|
-
|
|
4. To elect Duncan Neale
|
84,849,980
|
100.00%
|
4,068
|
0.00%
|
4,072
|
|
5. To re-elect Juliet
Davenport
|
75,926,947
|
98.87%
|
867,200
|
1.13%
|
8,063,972
|
|
6. To re-elect Faye Goss
|
83,982,439
|
98.97%
|
871,820
|
1.03%
|
3,860
|
|
7. To re-appoint BDO LLP as
Auditor
|
84,851,566
|
99.99%
|
6,035
|
0.01%
|
519
|
|
8. To authorise the Audit Committee
to determine Auditor's remuneration
|
84,852,591
|
99.99%
|
5,010
|
0.01%
|
519
|
|
9. Authority to allot
shares
|
84,813,416
|
99.96%
|
38,117
|
0.04%
|
6,587
|
|
10. Authority to disapply
pre-emption rights
|
84,749,872
|
99.88%
|
101,761
|
0.12%
|
6,487
|
|
11. Additional authority to disapply
pre-emption rights
|
84,751,069
|
99.88%
|
100,564
|
0.12%
|
6,487
|
|
12. Authority to purchase own
ordinary shares
|
84,849,104
|
99.99%
|
7,655
|
0.01%
|
1,361
|
|
13. Period of notice for general
meetings
|
84,710,055
|
99.83%
|
146,540
|
0.17%
|
1,525
|
* A vote withheld is not a vote in law and is
therefore not counted towards the proportion of votes "in favour"
or "against" a particular resolution.
A copy of this announcement will be available
on the Company's website and in accordance with Listing Rule 9.6.2,
a copy of the full text of resolutions passed at the AGM, other
than resolutions concerning ordinary business, will be submitted to
the National Storage Mechanism and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
ENQUIRIES
Atrato
Partners
+44 (0)77 9597 5560
Gurpreet Gujral
Christopher Fearon
Stifel
Nicolaus Europe
Limited
+44 (0)20 7710 7600
Mark
Young
Rajpal
Padam
Madison
Kominski
Greenhouse
Communications
atrato@greenhouse.agency
Jessie
Wilson
+44 (0) 7763 540
629
Notes to
Editors
Atrato Onsite Energy plc (LSE: ROOF) is an
investment company specialising in clean energy generation with
100% carbon traceability. The Company focuses on UK solar, helping
its clients achieve net zero and reduce their energy
bills.
The Company aims to provide investors with
attractive capital growth and long dated, index-linked income,
targeting a 5% dividend yield and a NAV total return of 8 -
10%(1). Its shares were admitted to trading on the
premium segment of the Main Market of the London Stock Exchange on
23 November 2021. Atrato Partners Limited is the Company's
Investment Adviser.
Further information is available on the
Company's website, www.atratorenewables.com.
(1) There is no certainty that
these targets will be achieved.