UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2015
Commission File Number 001-36487
Abengoa Yield plc
(Exact name of Registrant as Specified in its Charter)
Not Applicable
(Translation of Registrant’s name into English)
Great West House, GW1, 17th floor
Great West Road
Brentford, TW8 9DF
United Kingdom
Tel.: +44 20 7098 4384
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
x Form 20-F ¨ Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
Attached as an exhibit to this report on Form 6-K is the final report of the Inspector of Election at the Annual General Meeting of Shareholders of Abengoa Yield plc held on May 8, 2015 reporting that the shareholders approved all resolutions at the Annual General Meeting.
| Exhibit |
Exhibit | |
| 99.1 | Final Report of Inspector of Election | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| ABENGOA YIELD PLC | ||
| /s/ Santiago Seage | ||
| Name: Santiago Seage Title: Chief Executive Officer | ||
| Date: May 14, 2015 | ||
Exhibit 99.1
ABENGOA YEILD PLC
Annual General Meeting of Shareholders
May 8, 2015
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 Abengoa Yield plc (the “Company”), held on May 8, 20115 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 was held at the Hilton London Syon Park Hotel, Syon Park, Brentford, Middlesex TW8 IJF, United Kingdom, pursuant to notice duly given. |
| 3) | At the close of business on May 6, 2015, the record date for the determination of shareholders entitled to vote at the Meeting, there were 80,000,000 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 74,640,323 shares of the Company’s Common Stock were represented in person or by proxy 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 2014, was as follows: |
| FOR |
AGAINST |
VOTE WITHHELD |
BROKER NON-VOTE | |||
| 74,586,924 | 2,520 | 50,879 | 0 | |||
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| 7) | At the Meeting, the vote on a resolution approve the directors’ remuneration report, other than the directors’ remuneration policy, for the year ended 31 December 2014, was as follows: |
| FOR |
AGAINST |
VOTE WITHHELD |
BROKER NON-VOTE | |||
| 74,576,786 | 9,145 | 54,392 | 0 | |||
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| 8) | At the Meeting, the vote on a resolution to approve the directors’ remuneration policy, was as follows: |
| FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTE | |||
| 62,561,361 | 11,997,520 | 81,442 | 0 | |||
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| 9) | At the Meeting, the vote on a resolution to appoint Javier Garoz Neira as a director, was as follows: |
| AGAINST |
ABSTAIN |
BROKER NON-VOTE | ||||
| FOR |
||||||
| 63,791,035 |
10,720,663 | 128,625 | 0 | |||
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| 10) | At the Meeting, the vote on a resolution to appoint Deloitte LLP and Deloitte S.I. as auditors of the Company, was as follows: |
| AGAINST |
ABSTAIN |
BROKER NON-VOTE | ||||
| FOR |
||||||
| 74,478,933 |
149,467 | 11,923 | 0 | |||
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| 11) | At the Meeting, the vote on a resolution to authorise the Audit Committee to determine the auditors’ remuneration, was as follows: |
| AGAINST |
ABSTAIN |
BROKER NON-VOTE | ||||
| FOR |
||||||
| 74,463,890 |
166,470 | 9,963 | 0 | |||
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| 12) | At the Meeting, the vote on a resolution to authorise the directors to allot shares, was as follows: |
| AGAINST |
ABSTAIN |
BROKER NON-VOTE | ||||
| FOR |
||||||
| 65,763,653 |
8,560,125 | 316,545 | 0 | |||
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| 13) | At the Meeting, the vote on a resolution to disapply statutory pre-emption rights, was as follows: |
| AGAINST |
ABSTAIN |
BROKER NON-VOTE | ||||
| FOR |
||||||
| 65,282,504 |
9,038,120 | 319,699 | 0 | |||
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| 14) | At the Meeting, the vote on a resolution to authorise the Company to purchase its own shares, was as follows: |
| AGAINST |
ABSTAIN |
BROKER NON-VOTE | ||||
| FOR |
||||||
| 65,537,395 |
9,089,955 | 12,973 | 0 | |||
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| 15) | At the Meeting, the vote on a resolution to amend Article 64 of the Company’s Articles of Association, was as follows: |
| AGAINST |
ABSTAIN |
BROKER NON-VOTE | ||||
| FOR |
||||||
| 70,799,932 |
3,824,660 | 15,731 | 0 | |||
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IN WITNESS WHEREOF, I have made this Final Report and have been hereunto set my hand this 12th day of May 2015.
Broadridge Financial Solutions, Inc.
Investor Communication Solutions
Anthony Carideo