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 July, 2017
Commission File Number 001-36487
Atlantica 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:
☒ 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): ☐
Attached as Exhibit 99.1 to this Report on Form 6-K is the final report of the Inspector of Election at the Annual General Meeting of Shareholders of Atlantica Yield plc (the “Company”) held on June 23, 2017, reporting that the shareholders approved all resolutions at the Annual General Meeting.
This Report on Form 6-K is being filed to include the following exhibit:
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Exhibit
Number
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Exhibit
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Final Report of Inspector of Elections
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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.
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ATLANTICA YIELD PLC
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/s/ Santiago Seage
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Name:
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Santiago Seage
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Title:
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Chief Executive Officer
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Date: July 3, 2017
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Exhibit 99.1
ATLANTICA YIELD PLC
Annual General Meeting of Shareholders
June 23, 2017
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 Yield plc (the “Company”), held on June 23, 2017 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.
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| 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.
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| 3) |
At the close of business on June 19, 2017, the record date for the determination of shareholders entitled to vote at the Meeting, there were 100,217,260 shares of the Company’s Common Stock, each share being entitled to one vote, constituting all of the outstanding voting securities of the Company.
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| 4) |
At the Meeting, the holders of 88,067,159 shares of the Company’s Common Stock were represented in person, constituting a quorum.
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| 5) |
The undersigned canvassed the votes of the shareholders cast by ballot or proxy on the matters presented at the Meeting.
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| 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 2016, was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD
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88,002,429
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14,223
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50,507
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| 7) |
At the Meeting, the vote to approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended 31 December 2016, was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD
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78,426,118
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9,584,186
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56,855
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| 8) |
At the Meeting, the vote on a resolution approve the directors’ remuneration policy was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD
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82,508,325
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5,472,488
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86,346
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1
| 9) |
At the Meeting, the vote to reappoint Deloitte LLP and Deloitte S.L. as auditors of the Company, was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD
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87,977,123
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24,811
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65,225
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| 10) |
At the Meeting, the vote to authorise the Audit Committee to determine the auditors' remuneration was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD
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87,988,071
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41,881
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37,207
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| 11) |
At the Meeting, the vote to elect Joaquin Fernandez de Pierola as director was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD
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BROKER
NON-VOTE
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81,325,532
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194,527
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18,126
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6,528,974
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| 12) |
At the Meeting, the vote on a resolution to re-elect Maria Jose Esteruelas as director was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD
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BROKER
NON-VOTE
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66,964,313
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14,561,846
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12,026
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6,528,974
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| 13) |
At the Meeting, the vote to re-elect Santiago Seage as director was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD
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BROKER
NON-VOTE
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75,465,337
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6,054,847
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18,001
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6,528,974
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| 14) |
At the Meeting, the vote to re-elect Daniel Villalba as independent non-executive director was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD
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BROKER
NON-VOTE
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81,431,872
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94,293
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12,020
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6,528,974
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| 15) |
At the Meeting, the vote to re-elect Jackson Robinson as independent non-executive director was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD
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BROKER
NON-VOTE
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81,461,770
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64,396
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12,019
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6,528,974
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2
| 16) |
At the Meeting, the vote to elect Robert Dove as independent non-executive director was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD
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BROKER
NON-VOTE
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81,469,984
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56,151
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12,050
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6,528,974
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| 17) |
At the Meeting, the vote to elect Andrea Brentan as independent non-executive director was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD
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BROKER
NON-VOTE
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81,469,895
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56,254
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12,036
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6,528,974
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| 18) |
At the Meeting, the vote to elect Francisco Jose Martinez as independent non-executive director was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD
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BROKER
NON-VOTE
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81,470,187
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56,151
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11,847
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6,528,974
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IN WITNESS WHEREOF, I have made this Final Report and have been hereunto set my hand this 23rd day of June 2017:
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Inspector of Election
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