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)

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Great West House, GW1, 17th floor

Great West Road

Brentford, TW8 9DF

United Kingdom

Tel.: +44 20 7098 4384

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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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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

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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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:

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:

8)

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

9)

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

10)

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

11)

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

12)

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

13)

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

14)

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

15)

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

16)

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

17)

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

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:

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:

20)

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

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:

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:

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:

24)

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

Inspector of Election
/s/ Anthony P. Carideo
Anthony P. Carideo