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 May, 2021

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

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): 

This Report on Form 6-K is incorporated by reference into the Registration Statement on Form F-3 of the Registrant filed with the Securities and Exchange Commission on August 6, 2018 (File 333-226611).



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 (the “Company”) held on May 4, 2021, 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:

Exhibit
Number
 
Exhibit
     
 
Final Report of Inspector of Elections

2

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: May 14, 2021


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Exhibit 99.1

ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC
Annual General Meeting of Shareholders
May 4, 2021

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 May 4, 2021 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 satellite meeting places at Great West House, GW1, 17th floor, Great West Rd, Brentford TW8 9DF, United Kingdom and c/ Francisco Silvela 42, 4 floor 28028 Madrid, Spain, pursuant to notice duly given.
 

3)
As of April 30, 2021, the record date for the determination of shareholders entitled to vote at the Meeting, there were 110,797,738 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 82,615,064 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 2020, was as follows:
 
FOR
 
AGAINST
 
VOTE
WITHHELD
82,543,632
 
22,365
 
49,067


7)
At the Meeting, the vote to approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended 31 December 2020, was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
79,763,404
 
2,758,584
 
93,076


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

FOR
 
AGAINST
 
VOTE
WITHHELD
79,679,548
 
2,802,551
 
132,965

1


9)
At the Meeting, the vote to elect Michael Woolcombe as director was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
82,487,205
 
58,894
 
68,965


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

FOR
 
AGAINST
 
VOTE
WITHHELD
82,433,939
 
111,606
 
69,519


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

FOR
 
AGAINST
 
VOTE
WITHHELD
82,427,385
 
113,738
 
73,941


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

FOR
 
AGAINST
 
VOTE
WITHHELD
82,464,087
 
87,583
 
63,394


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

FOR
 
AGAINST
 
VOTE
WITHHELD
82,405,990
 
146,568
 
62,506


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

FOR
 
AGAINST
 
VOTE
WITHHELD
82,125,778
 
418,609
 
70,677


15)
At the Meeting, the vote to elect George Trisic as director was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
82,181,398
 
359,967
 
73,699

2


16)
At the Meeting, the vote to re-elect Santiago Seage as director was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
82,194,768
 
348,535
 
71,761


17)
At the Meeting, the vote regarding the re-appointment of Ernst & Young LLP and Ernst & Young S.L. to hold office until 31 December 2022, was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
82,523,846
 
45,685
 
45,533


18)
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
82,482,817
 
72,939
 
59,308


19)
At the Meeting, the vote to authorize the board of directors to issue shares was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
80,982,684
 
1,548,692
 
83,688


20)
At the Meeting, the vote to authorize the board of directors to issue equity securities without pre-emptive rights up to approximately a 10% of the aggregate nominal value of the issued share capital of the Company was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
82,232,958
 
183,667
 
198,439


21)
At the Meeting, the vote to authorize the disapplication of pre-emptive rights up to an additional amount of approximately a 10% of the aggregate nominal value of the issued share capital of the Company, was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
66,031,293
 
16,382,984
 
200,787

3


22)
At the Meeting, the vote to authorize the redemption of the share premium account, was as follows:

FOR
 
AGAINST
 
VOTE
WITHHELD
82,328,257
 
136,286
 
150,521

IN WITNESS WHEREOF, I have made this Final Report and have been hereunto set my hand this 4th day of May 2021.

Inspector of Election

/s/ Anthony P. Carideo
 
Anthony P. Carideo


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