View:
Download DOC
Download PDF
Download XLS
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 April, 2023

Commission File Number 001-36487

Atlantica Sustainable Infrastructure 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

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 Sustainable Infrastructure plc held on April 13, 2023, 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:

Exhibit
Number
Exhibit







Final Report of Inspector of Elections

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.
ATLANTICA SUSTAINABLE
INFRASTRUCTURE PLC



/s/ Santiago Seage

Name:
 Santiago Seage

Title:
 Chief Executive Officer


Date: April 24, 2023


3
Exhibit 99.1

ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
Annual General Meeting of Shareholders
April 13, 2023

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 April 13, 2023, 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 Bay Adelaide Centre, 333 Bay Street, Suite 810, Toronto, Ontario, Canada, M5H 2R2, with a satellite meeting at Great West House, GW1, 17th floor, Great West Rd, Brentford TW8 9DF, United Kingdom, pursuant to notice duly given.


3)
As of April 11, 2023, the record date for the determination of shareholders entitled to receive notice of the Meeting, there were 116,153,273 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 87,993,921 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 and adopt the accounts and reports of the directors and auditors for the year ended 31 December 2022, was as follows:

FOR
AGAINST
VOTE
WITHHELD





87,917,882
36,928
39,111


7)
At the Meeting, the vote to approve the directors’ remuneration report, excluding the directors’ remuneration policy, for the year ended 31 December 2022, was as follows:

FOR
AGAINST
VOTE
WITHHELD





84,261,484
3,632,565
99,872


8)
At the Meeting, the vote to approve amendments to the directors’ remuneration policy, was as follows:

FOR
AGAINST
VOTE
WITHHELD





68,193,080
19,669,827
131,014

1

 9)
At the Meeting, the vote to re-elect Michael Woollcombe as director was as follows:

FOR
AGAINST
VOTE
WITHHELD





87,040,556
841,043
112,322


10)
At the Meeting, the vote to re-elect Michael Forsayeth as director was as follows:

FOR
AGAINST
VOTE
WITHHELD





84,805,009
3,075,916
112,996


11)
At the Meeting, the vote to re-elect William Aziz as director was as follows:

FOR
AGAINST
VOTE
WITHHELD





84,259,885
3,620,395
113,641


12)
At the Meeting, the vote to re-elect Brenda Eprile as director was as follows:

FOR
AGAINST
VOTE
WITHHELD





87,803,348
89,835
100,738


13)
At the Meeting, the vote to re-elect Debora Del Favero as director was as follows:

FOR
AGAINST
VOTE
WITHHELD





81,397,763
6,492,799
103,359


14)
At the Meeting, the vote to re-elect Arun Banskota as director was as follows:

FOR
AGAINST
VOTE
WITHHELD





86,886,718
995,295
111,908


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

FOR
AGAINST
VOTE
 WITHHELD





87,021,366
863,378
109,177

2

 16)
At the Meeting, the vote to re-elect Edward C. Hall III as director was as follows:

FOR
AGAINST
VOTE
WITHHELD





87,622,372
257,467
114,082


17)
At the Meeting, the vote to re-elect Santiago Seage as director was as follows:

FOR
AGAINST
VOTE
WITHHELD





87,800,269
84,704
108,948


18)
At the Meeting, the vote regarding the re-appointment of Ernst & Young LLP and Ernst & Young S.L. to hold office until 31 December 2024, was as follows:

FOR
AGAINST
VOTE
WITHHELD





87,869,008
88,791
36,122


19)
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





87,820,279
104,605
69,037


20)
At the Meeting, the vote to authorize the board of directors to issue shares, was as follows:

FOR
AGAINST
VOTE
WITHHELD





86,186,192
1,689,656
118,073


21)
At the Meeting, the vote to authorize the board of directors to issue equity securities without pre-emptive rights up to approximately 12% of the aggregate nominal value of the issued share capital of the Company for general purposes, was as follows:

FOR
AGAINST
VOTE
WITHHELD





85,596,991
1,668,418
728,512

3

 22)
At the Meeting, the vote to authorize the board of directors to issue equity securities without pre-emptive rights up to approximately 12% of the aggregate nominal value of the issued share capital of the Company in connection with an acquisition or specified capital investment, was as follows:

FOR
AGAINST
VOTE
WITHHELD





85,101,181
2,155,709
737,031


23)
At the Meeting, the vote to authorize the reduction of the Company’s share premium account by U.S.$200,000,000, was as follows:

FOR
AGAINST
VOTE
WITHHELD





87,640,112
202,841
150,968


24)
At the Meeting, the vote to authorize the purchase of the Company’s own shares, was as follows:

FOR
AGAINST
VOTE
WITHHELD





86,482,564
1,431,667
79,690

IN WITNESS WHEREOF, I have made this Final Report and have hereunto set my hand this 13th day of April, 2023.

Inspector of Election

/s/ Anthony P. Carideo
Anthony P. Carideo


4