EX-99.1 2 ex99_1.htm EXHIBIT 99.1

Exhibit 99.1

ATLANTICA YIELD PLC
Annual General Meeting of Shareholders
May 5, 2020

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 Yield plc (the “Company”), on May 5, 2020 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 c/ Francisco Silvela 42, 4 floor 28028 Madrid, Spain with a satellite meeting place at Great West House, GW1, 17th Floor, Great West Road, Brentford TW8 9DF, United Kingdom.


3)
As of May 1, 2020, the record date for the determination of shareholders entitled to vote at the Meeting, there were 101,601,662 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 73,911,038 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 the accounts and reports of the directors and auditors for the year ended 31 December 2019, was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
 
BROKER
NON-VOTE
             
73,631,781
 
55,959
 
223,298
 
0


7)
At the Meeting, the vote to approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended 31 December 2019, was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
 
BROKER
NON-VOTE
             
70,538,902
 
3,282,483
 
89,653
 
0



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

FOR
 
AGAINST
 
VOTE
WITHHELD
 
BROKER
NON-VOTE
             
65,176,545
 
8,614,159
 
120,334
 
0

1


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

FOR
 
AGAINST
 
VOTE
WITHHELD
 
BROKER
NON-VOTE
             
28,469,920
 
45,348,283
 
92,835
 
0



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

FOR
 
AGAINST
 
VOTE
WITHHELD
 
BROKER
NON-VOTE
             
28,604,964
 
45,215,453
 
90,621
 
0



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

FOR
 
AGAINST
 
VOTE
WITHHELD
 
BROKER
NON-VOTE
             
21,953,082
 
51,856,207
 
101,749
 
0


12)
At the Meeting, the vote to re-elect Francisco J. Martinez as director was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
 
BROKER
NON-VOTE
             
30,353,510
 
43,463,303
 
94,225
 
0


13)
At the Meeting, the vote regarding the allotment of Share Capital was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
 
BROKER
NON-VOTE
             
73,713,446
 
77,932
 
119,660
 
0


14)
At the Meeting, the vote regarding the disapplication of Pre-emption rights was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
 
BROKER
NON-VOTE
             
55,067,017
 
18,706,074
 
137,947
 
0



15)
At the Meeting, the vote to change the Company name was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
 
BROKER
NON-VOTE
             
73,323,389
 
70,391
 
517,258
 
0

2


16)
At the Meeting, the vote regarding the appropriation of Distributable Profits and Deeds of Release was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
 
BROKER
NON-VOTE
             
72,516,638
 
399,442
 
754,696
 
0

IN WITNESS WHEREOF, I have made this Final Report and have been hereunto set my hand this 5th day of May 2020.

Inspector of Election

/s/ Anthony Carideo
 

Anthony P. Carideo


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