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, 2019
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:
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☒ Form 20-F
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☐ Form 40-F
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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 20, 2019, 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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2
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 1, 2019
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Exhibit 99.1
ATLANTICA YIELD PLC
Annual General Meeting of Shareholders
June 20, 2019
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”), on June 20,
2019 hereby
certify that:
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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 took place 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) |
As of May 3, 2019, the record date set out in the notice for the Meeting, there were 100,217,260 shares of the Company’s Common Stock. As of June 18, 2019, the record date for the
determination of shareholders entitled to vote at the Meeting, there were 101,601,662 shares of the Company’s Common Stock, each share being entitled to one vote, constituting all of the outstanding voting securities of the Company. The
voting results in this report reflect the tabulation based on a June 18 record date.
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| 4) |
At the Meeting, the holders of 73,281,627 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 2018, 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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72,236,479
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2,030
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1,043,118
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0
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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 2018, 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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71,288,396
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1,063,617
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929,614
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0
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| 8) |
At the Meeting, the vote to 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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BROKER
NON-VOTE
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65,047,910
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7,293,557
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940,160
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0
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1
| 9) |
At the Meeting, the vote to 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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70,878,029
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1,474,854
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928,744
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0
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| 10) |
At the Meeting, the vote to approve the redemption of the share premium account 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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71,845,517
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21,288
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1,414,822
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0
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| 11) |
At the Meeting, the vote to authorise the Company to purchase its own shares 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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56,534,252
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15,828,095
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919,280
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0
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IN WITNESS WHEREOF, I have made this Final Report and have been hereunto set my hand this 20th day of June 2019.
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Inspector of Election
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Anthony Carideo
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