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Published: 2022-05-17 16:01:27 ET
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EX-99.1 2 brhc10037677_ex99-1.htm EXHIBIT 99.1
Exhibit 99.1
ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
Annual General Meeting of Shareholders
May 5, 2022

Final Report of the Inspector of Election

I, the undersigned, the duly appointed Inspector of Election at the Annual General Meeting of Shareholders (the “Meeting”) of Atlantica Sustainable Infrastructure plc (the “Company”), on May 5, 2022, hereby certify that:


 1)
Before entering upon the discharge of my duties as Inspector of Election at the Meeting, I took and signed an Oath of Inspector of Election.


2)
The Meeting took place at Great West House, GW1, 17th floor, Great West Rd, Brentford TW8 9DF, United Kingdom, with satellite meeting places at c/ Francisco Silvela 42, 4th floor, 28028 Madrid, Spain, and Bay Adelaide Centre, 333 Bay Street, Suite 810, Toronto, Ontario, Canada, M5H 2R2, pursuant to notice duly given.


3)
As of May 3, 2022, the record date for the determination of shareholders entitled to vote at the Meeting, there were 114,095,845 shares of the Company’s Common Stock, each share being entitled to one vote, constituting all of the outstanding voting securities of the Company.


4)
At the Meeting, the holders of 85,638,026 shares of the Company’s Common Stock were voted, with at least two members represented in person, constituting a quorum.


5)
The undersigned canvassed the votes of the shareholders cast by ballot or proxy on the matters presented at the Meeting.


6)
At the Meeting, the vote on a resolution to receive the accounts and reports of the directors and auditors for the year ended 31 December 2021, was as follows:

FOR
  
AGAINST
  
VOTE
WITHHELD
         
85,564,778
  
30,620
  
42,628


7)
At the Meeting, the vote to approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended 31 December 2021, was as follows:

FOR
  
AGAINST
  
VOTE
WITHHELD
         
84,496,041
  
1,035,384
  
106,601


8)
At the Meeting, the vote to elect Michael Woollcombe as director was as follows:

FOR
  
AGAINST
  
VOTE WITHHELD
         
85,396,374
  
84,212
  
157,440

1

 9)
At the Meeting, the vote to elect Michael Forsayeth as director was as follows:

FOR
  
AGAINST
  
VOTE WITHHELD
         
85,061,366
  
418,080
  
158,580


10)
At the Meeting, the vote to elect William Aziz as director was as follows:

FOR
  
AGAINST
  
VOTE WITHHELD
         
85,384,735
  
90,961
  
162,330


11)
At the Meeting, the vote to elect Brenda Eprile as director was as follows:

FOR
  
AGAINST
  
VOTE WITHHELD
         
85,385,193
  
135,203
  
117,630


12)
At the Meeting, the vote to elect Debora Del Favero as director was as follows:

FOR
  
AGAINST
  
VOTE WITHHELD
         
84,184,944
  
1,333,483
  
119,599


13)
At the Meeting, the vote to elect Arun Banskota as director was as follows:

FOR
  
AGAINST
  
VOTE WITHHELD
         
84,159,217
  
1,321,684
  
157,125


14)
At the Meeting, the vote to elect George Trisic as director was as follows:

FOR
  
AGAINST
  
VOTE WITHHELD
         
84,160,473
  
1,318,066
  
159,487


15)
At the Meeting, the vote to re-elect Santiago Seage as director was as follows:

FOR
  
AGAINST
  
VOTE WITHHELD
         
85,131,637
  
351,494
  
154,895


16)
At the Meeting, the vote regarding the re-appointment of Ernst & Young LLP and Ernst & Young S.L. to hold office until 31 December 2023, was as follows:

FOR
  
AGAINST
  
VOTE WITHHELD
         
85,503,610
  
100,333
  
34,083

2

 17)
At the Meeting, the vote to authorize the Company’s audit committee to determine the remuneration of the auditors was as follows:

FOR
  
AGAINST
  
VOTE WITHHELD
         
85,415,952
  
156,567
  
65,507


18)
At the Meeting, the vote to authorize the board of directors to issue shares was as follows:

FOR
  
AGAINST
  
VOTE WITHHELD
         
84,492,482
  
1,053,969
  
91,575


19)
At the Meeting, the vote to authorize the board of directors to issue equity securities without pre-emptive rights up to approximately a 10% of the aggregate nominal value of the issued share capital of the Company was as follows:

FOR
  
AGAINST
  
VOTE WITHHELD
         
82,743,625
  
2,186,351
  
708,050


20)
At the Meeting, the vote to authorize the disapplication of pre-emptive rights, up to an additional amount of approximately a 10% of the aggregate nominal value of the issued share capital of the Company was as follows:

FOR
  
AGAINST
  
VOTE WITHHELD
         
66,815,537
  
18,106,023
  
716,466

IN WITNESS WHEREOF, I have made this Final Report and have hereunto set my hand this 9th day of May 2022.

Inspector of Election
  
   
/s/ Anthony P. Carideo
  
Anthony P. Carideo
  


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