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 2024

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



April 19, 2024- 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 15, 2024, 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:

Exhibits

Exhibit
Document


Final Report of Inspector of Elections

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 19, 2024




Exhibit 99.1

ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
Annual General Meeting of Shareholders
April 15, 2024

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 15, 2024, 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 12, 2024, the record date for the determination of shareholders entitled to receive notice of the Meeting, there were 116,159,054 shares of the Company’s Ordinary Shares, each share being entitled to one vote, constituting all of the outstanding voting securities of the Company.


4)
At the Meeting, the holders of 85,527,991 shares of the Company’s Ordinary Shares 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)
Resolution 1: 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 2023, was as follows:

FOR

AGAINST

VOTE
WITHHELD
85,384,800

66,796

76,395


7)
Resolution 2: At the Meeting, the vote to approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended 31 December 2023, was as follows:

FOR

AGAINST

VOTE
WITHHELD
58,652,752

26,296,271

578,968


8)
Resolution 3: At the Meeting, the vote to approve amendments to the directors' remuneration policy, was as follows:

FOR

AGAINST

VOTE
WITHHELD
59,669,022

25,237,606

621,363



9)
Resolution 4: At the Meeting, the vote to re-elect Michael Woollcombe as director was as follows:

FOR

AGAINST

VOTE
WITHHELD
83,573,415

196,094

1,758,482


10)
Resolution 5: At the Meeting, the vote to re-elect Michael Forsayeth as director was as follows:

FOR

AGAINST

VOTE
WITHHELD
81,772,001

559,775

3,196,215


11)
Resolution 6: At the Meeting, the vote to re-elect William Aziz as director was as follows:

FOR

AGAINST

VOTE
WITHHELD
82,282,319

493,985

2,751,687


12)
Resolution 7: At the Meeting, the vote to re-elect Brenda Eprile as director was as follows:

FOR
 
AGAINST

VOTE
WITHHELD
84,407,220
 
469,061

651,710


13)
Resolution 8: At the Meeting, the vote to re-elect Debora Del Favero as director was as follows:

FOR

AGAINST

VOTE
WITHHELD
81,307,035

1,045,276

3,175,680


14)
Resolution 9:  At the Meeting, the vote to re-elect Arun Banskota as director was as follows:

FOR

AGAINST

VOTE
WITHHELD
82,705,043

2,257,560

565,388


15)
Resolution 10:  At the Meeting, the vote to re-elect Ryan Farquhar as director was as follows:

FOR

AGAINST

VOTE
WITHHELD
84,778,522

198,566

550,903



16)
Resolution 11:  At the Meeting, the vote to re-elect Edward C. Hall III as director was as follows:

FOR

AGAINST

VOTE
WITHHELD
84,181,621

490,777

855,593


17)
Resolution 12: At the Meeting, the vote to re-elect Santiago Seage as director was as follows:

FOR

AGAINST

VOTE
WITHHELD
84,789,399

184,825

553,767


18)
Resolution 13: At the Meeting, the vote regarding the re-appointment of Ernst & Young LLP and Ernst & Young S.L. to hold office until 31 December 2025, was as follows:

FOR

AGAINST

VOTE
WITHHELD
85,341,122

135,186

51,683


19)
Resolution 14: 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
85,249,816

171,339

106,836


20)
Resolution 15: At the Meeting, the vote to authorize the board of directors to issue shares, was as follows:

FOR

AGAINST

VOTE
WITHHELD
75,262,594

10,135,776

129,621


21)
Resolution 16: At the Meeting, the vote to authorize the board of directors to issue equity securities without pre-emptive rights up to approximately 10% of the aggregate nominal value of the issued share capital of the Company for general purposes, was as follows:

FOR

AGAINST

VOTE
WITHHELD
75,642,974

9,627,628

257,389



22)
Resolution 17: At the Meeting, the vote to authorize the board of directors to issue equity securities without pre-emptive rights up to approximately 10% 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
75,170,343

10,092,350

265,298


23)
Resolution 18: 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
85,054,727

257,863

215,401


24)
Resolution 19:  At the Meeting, the vote to authorize the purchase of the Company’s own shares, was as follows:

FOR

AGAINST

VOTE
WITHHELD
84,020,050

1,405,863

102,078

IN WITNESS WHEREOF, I have made this Final Report and have hereunto set my hand on this 15th day of April, 2024.

Inspector of Election



/s/ Anthony P. Carideo

Anthony P. Carideo