Form 6-K Abengoa Yield plc For: May 12
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2016
Commission File Number 001-36487
Abengoa Yield plc
(Exact name of Registrant as Specified in its Charter)
(doing business as Atlantica Yield)
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
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
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): ☐
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
Attached as an exhibit to this report on Form 6-K is the final report of the Inspector of Election at the Annual General Meeting of Shareholders of Abengoa Yield plc held on May 11, 2016 reporting that the shareholders approved all resolutions at the Annual General Meeting.
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Exhibit
Number
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Exhibit
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99.1
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Final Report of Inspector of Elections
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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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ABENGOA 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: May 12, 2016
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Exhibit 99.1

ABENGOA YIELD PLC
Annual General Meeting of Shareholders
May 11, 2016
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 Abengoa Yield plc (the “Company”), held on May 11, 2016 hereby
certify that:
certify that:
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1)
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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)
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The Meeting was held 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)
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At the close of business on May 9, 2016, the record date for the determination of shareholders entitled to vote at the Meeting, there were 100,217,260 shares of the Company’s Common Stock, each share being entitled to one vote, constituting all of the outstanding voting securities of the Company.
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4)
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At the Meeting, the holders of 81,481,670 shares of the Company’s Common Stock were represented in person, constituting a quorum.
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5)
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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)
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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 2015, was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD |
BROKER
NON-VOTE |
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81,441,905
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13,311
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26,454
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0
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7)
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At the Meeting, the vote on a resolution approve the directors’ remuneration report, other than the directors’ remuneration policy, for the year ended 31 December 2015, was as follows:
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FOR
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AGAINST
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VOTE
WITHHELD |
BROKER
NON-VOTE |
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79,016,457
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2,457,837
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7,376
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0
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8)
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At the Meeting, the vote on a resolution to approve the directors’ remuneration policy, was as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTE |
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79,116,022
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158,605
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2,207,043
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0
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9)
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At the Meeting, the vote on a resolution to appoint Deloitte LLP and Deloitte S.I. as auditors of the Company, was as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTE |
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81,454,798
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14,375
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12,497
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0
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10)
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At the Meeting, the vote to authorize the Company’s audit committee to determine the remuneration of the auditors, was as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTE |
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81,453,463
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23,169
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5,038
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0
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11)
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At the Meeting, the vote on a resolution to approve the appointment of Santiago Seage as Chief Executive Officer, was as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTE |
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80,829,508
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119,519
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532,643
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0
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12)
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At the Meeting, the vote to approve the change of the Company's registered name from Abengoa Yield plc to Atlantica Yield plc, was as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTE |
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81,463,525
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13,953
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4,192
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0
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13)
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At the Meeting, the vote to adopt new Articles of Association, was as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTE |
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81,448,702
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17,849
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15,119
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0
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IN WITNESS WHEREOF, I have made this Report and have been hereunto set my hand this 11th day of May 2016.
Broadridge Financial Solutions, Inc.
Investor Communication Solutions
/s/ Anthony P. Carideo
Anthony P. Carideo
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