UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549



FORM 6-K/A
(Amendment No. 1)



 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, 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



Explanatory Note
 
This Amendment No. 1 on Form 6-K/A (the “Amendment”) amends the report on Form 6-K of Atlantica Sustainable Infrastructure plc (the “Company”), originally furnished to the Securities and Exchange Commission on April 24, 2023, by which the Company published its final report of the inspector of election, dated April 13, 2023 (the “Original Report”), in relation to the Company’s Annual General Meeting of Shareholders of April 13, 2023 (the “2023 AGM”). The Original Report is attached as Exhibit 99.1 to such report on Form 6-K.
 
This Amendment is being furnished to correct, revise and replace in its entirety Section 23 of the Original Report to refer to the correct amount of the Company’s share premium account that was  authorized to be reduced in the 2023 AGM. The full final report of the inspector of election in relation to the 2023 AGM with the corrected Section 23 is included herewith as Exhibit 99.1 and shall replace and supersede in its entirety the previously furnished Original Report.
 
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: May 5, 2023  
 

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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

4


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

5


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


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

6


23)
At the Meeting, the vote to authorize the reduction of the Company’s share premium account by U.S.$250,000,000, 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
 


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