Atrato Onsite Energy PLC

AGM Information • Mar 6, 2024

National Storage Mechanism | Additional information

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.agencyJessie 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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