RNS Number : 8794F
Atrato Onsite Energy PLC
06 March 2024

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.


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