SIMEC Atlantis Energy Limited Extraordinary General Meeting (1482R)
24 Ottobre 2023 - 4:12PM
UK Regulatory
TIDMSAE
RNS Number : 1482R
SIMEC Atlantis Energy Limited
24 October 2023
24 October 2023
SIMEC Atlantis Energy Limited
("SAE", the "Company" and, together with its subsidiaries, the
"Group")
Extraordinary General Meeting
SAE announces that a circular containing a notice convening an
Extraordinary General Meeting of the Company (the "EGM") will be
posted to shareholders today.
Shareholder approval is being sought for the appointment of
Nexia Singapore PAC ("Nexia") as auditors of the Company to hold
office until the conclusion of the next Annual General Meeting of
the Company at which the audited financial statements are laid,
together with authority for the directors of the Company to set the
remuneration of the auditors.
At the time of publication of the Company's annual report for
the year ended 31 December 2022 and as noted in this year's notice
of Annual General Meeting held on 11 August 2023, Moore Stephens
LLP ("Moore Stephens") had expressed its desire not to seek
reappointment as the Company's external auditor as a result of its
own internal resources issues and difficulties with the timelines,
however, it agreed to stay in office until such time as a
replacement auditor was appointed prior to the Company's next
annual general meeting.
The appointment of Nexia is conditional on shareholder approval
as well as the resignation of Moore Stephens as auditors of the
Company, including Moore Stephens obtaining approval from the
Accounting and Regulatory Authority of Singapore to resign.
SAE is delighted that Kreston Reeves LLP, the external auditor
for the Group's UK entities, will continue in that role.
The EGM will be held at 9 a.m. (London time) on Thursday, 9
November 2023 at the offices of Ashurst LLP, London Fruit &
Wool Exchange, 1 Duval Square, London, E1 6PW.
The submission of questions to the Chairman in advance of the
meeting, addressing substantial and relevant matters can also be
made through the Company's website at "Contact Us" Contact Us - SAE
Renewables.
A copy of the circular will be available from the Company's
website at www.saerenewables.com .
Enquiries:
SIMEC Atlantis Energy Limited +44 (0) 7739 832 446
Sean Parsons, Director of External Affairs
Strand Hanson Limited (Nominated and Financial Adviser) +44 (0)
20 7409 3494
Richard Johnson
Rory Murphy
David Asquith
Zeus Capital Limited (Broker) +44 (0) 20 3829 5000
Lousie Wadell
Simon Johnson
Notes to Editors
SAE Renewables is a global developer, owner and operator of
sustainable energy projects with a diverse portfolio in various
stages of development.
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END
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(END) Dow Jones Newswires
October 24, 2023 10:12 ET (14:12 GMT)
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