0001193125-15-234593.txt : 20150625 0001193125-15-234593.hdr.sgml : 20150625 20150625115704 ACCESSION NUMBER: 0001193125-15-234593 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 8 CONFORMED PERIOD OF REPORT: 20150625 FILED AS OF DATE: 20150625 DATE AS OF CHANGE: 20150625 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Abengoa Yield plc CENTRAL INDEX KEY: 0001601072 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 000000000 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1214 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36487 FILM NUMBER: 15951079 BUSINESS ADDRESS: STREET 1: GREAT WEST HOUSE (GW1) STREET 2: GREAT WEST ROAD CITY: BRENTFORD, GREATER LONDON STATE: X0 ZIP: TW8 9DF BUSINESS PHONE: 34954937111 MAIL ADDRESS: STREET 1: GREAT WEST HOUSE (GW1) STREET 2: GREAT WEST ROAD CITY: BRENTFORD, GREATER LONDON STATE: X0 ZIP: TW8 9DF FORMER COMPANY: FORMER CONFORMED NAME: Abengoa Yield Ltd DATE OF NAME CHANGE: 20140226 6-K 1 d949552d6k.htm FORM 6-K Form 6-K

 

 

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 June, 2015

Commission File Number 001-36487

 

 

Abengoa Yield 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:

x  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 from our Special Shareholder Meeting held on June 19, 2015.

 

Exhibit
Number

  

Description

99.1    Final Report of the Inspector of Election from the Special Shareholder Meeting of Abengoa Yield plc held on June 19, 2015.


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.

 

ABENGOA YIELD PLC

/s/ Javier Garoz Neira

Name: Javier Garoz Neira
Title: Chief Executive Officer
Date: June 25, 2015
EX-99.1 2 d949552dex991.htm EX-99.1 EX-99.1

LOGO

Exhibit 99.1

ABENGOA YIELD PLC

Special Shareholder Meeting

June 19, 2015

Final Report of the Inspector of Election

I, the undersigned, the duly appointed Inspector of Election at the General Meeting of Shareholders (the “Meeting”) of Abengoa Yield plc (the “Company”), held on June 19, 2015 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 was held at the Great West House, GW1, 17th Floor, Great West Road, Brentford, TW89DF, London, United Kingdom, pursuant to notice duly given.

 

  3) At the close of business on June 17, 2015, 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.

 

  4) At the Meeting, the holders of 85,429,218 shares of the Company’s Common Stock were represented in person or by proxy 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 approve the appointment of Mr. Javier Garoz as Chief Executive Officer of the Company, was as follows:

 

FOR

  

AGAINST

  

VOTE

WITHHELD

  

BROKER

NON-VOTE

75,817,796

   9,608,592    2,830    0

 

  

 

  

 

  

 

IN WITNESS WHEREOF, I have made this Final Report and have been hereunto set my hand this 19th day of June 2015.

Broadridge Financial Solutions, Inc.

Investor Communication Solutions

 

LOGO

 

Anthony Carideo


Broadridge

51 Mercedes Way

Edgewood, NY., 11717

 

LOGO

 

 

ABENGOA YIELD PLC

ANNUAL MEETING: 06/19/2015

AS REQUESTED, WE HAVE TABULATED THE VOTES CAST FOR THE ABOVE

MEETING. THE RESULTS OF THIS TABULATION ARE AS FOLLOWS:

 

Voting Results as of: 06/23/2015

Voting Power:   Total:   
TOTAL OUTSTANDING:   100,217,260   
TOTAL SHARES VOTED:   85,429,218   
% OF VOTED:   85.24%   

LOGO

 

 

 

IN ACCORDANCE WITH OUR CUSTOMARY PROCEDURES, WE HAVE EXAMINED THE

PROXIES RECEIVED, BUT DO NOT GUARANTEE THE GENUINENESS OF THE

SIGNATURES THEREOF, OR ASSUME ANY RESPONSIBILITY FOR THE LEGALITY

OF ANY PROXY.

SINCERELY,

 

 

LOGO

ANTHONY LAPOMA

MANAGER

VOTING SERVICES

 

MC7771-002-20150623-102237-0002

Page 1 of 3


Broadridge

51 Mercedes Way

Edgewood, NY., 11717

 

 

LOGO

 

 

PROPOSAL #001 APPROVE THE APPOINTMENT OF MR. JAVIER GAROZ AS CHIEF OFFICER

 

***

   FOR     AGAINST     ABSTAIN     BROKER NON-VOTES
BENEFICIAL      23,870,890        9,608,592        2,830     
REGISTERED      51,946,906        0        0     
TOTAL SHARES VOTED      75,817,796        9,608,592        2,830     
% OF VOTED      88.74     11.24     0.00  
% OF OUTSTANDING      75.65     9.58     0.00  

 

MC7771-002-20150623-102237-0002

Page 2 of 3


Broadridge

51 Mercedes Way

Edgewood, NY., 11717

 

LOGO

 

 

The following charts are new to the tabulation report, and are an example of the types of enhanced reporting you can obtain with our new Shareholder Data Services offering. Gain an in-depth and actionable view of shareholder ownership, voting behavior by share range, and results throughout the entire proxy campaign. Shareholder data services will help answer questions such as: How are shareholders voting by ownership type and range? How many shares are unvoted by ownership type and range? How can I increase favorable voting participation? If you are interested in learning more, contact your Broadridge Sales Representative.

PROPOSAL #001 APPROVE THE APPOINTMENT OF MR. JAVIER GAROZ AS CHIEF OFFICER

Retail & Institutional Voting

 

 

LOGO

 

* Chart data is updated on a 24 hour cycle-All voting represented is direct voting only*

 

MC7771-002-20150623-102237-0002

Page 3 of 3

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