<SUBMISSION>
<ACCESSION-NUMBER>0001140361-19-012042
<TYPE>6-K
<PUBLIC-DOCUMENT-COUNT>3
<PERIOD>20190701
<FILING-DATE>20190701
<DATE-OF-FILING-DATE-CHANGE>20190701
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>Atlantica Yield plc
<CIK>0001601072
<ASSIGNED-SIC>4911
<IRS-NUMBER>000000000
<STATE-OF-INCORPORATION>X0
<FISCAL-YEAR-END>1231
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>6-K
<ACT>34
<FILE-NUMBER>001-36487
<FILM-NUMBER>19931398
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>GREAT WEST HOUSE, GW1, 17TH FLOOR
<STREET2>GREAT WEST ROAD
<CITY>BRENTFORD
<STATE>X0
<ZIP>TW8 9DF
<PHONE>44 20 7098 4384
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>GREAT WEST HOUSE, GW1, 17TH FLOOR
<STREET2>GREAT WEST ROAD
<CITY>BRENTFORD
<STATE>X0
<ZIP>TW8 9DF
</MAIL-ADDRESS>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>Abengoa Yield plc
<DATE-CHANGED>20140326
</FORMER-COMPANY>
<FORMER-COMPANY>
<FORMER-CONFORMED-NAME>Abengoa Yield Ltd
<DATE-CHANGED>20140226
</FORMER-COMPANY>
</FILER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>6-K
<TEXT>
<html>
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    <title></title>
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  <div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
    <br>
    <div>
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 8%; color: #000000; text-align: center;"><br>
    </div>
    <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM 6-K</div>
    <div style="text-align: center; margin-right: 0.1pt; margin-left: 0.1pt; font-weight: bold;"> <br>
    </div>
    <div style="text-align: center; margin-right: 0.1pt; margin-left: 0.1pt; font-weight: bold;">
      <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 8%; color: #000000;"></div>
    <br>
    <div style="text-align: center; font-weight: bold;">&#160;REPORT OF FOREIGN PRIVATE ISSUER</div>
    <div style="text-align: center; font-weight: bold;">PURSUANT TO RULE 13a-16 OR 15d-16</div>
    <div style="text-align: center; font-weight: bold;">UNDER THE SECURITIES EXCHANGE ACT OF 1934</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">For the month of July, 2019</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Commission File Number 001-36487</div>
    <div><br>
    </div>
    <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 8%; color: #000000; text-align: center;">
    <div><br>
    </div>
    <div style="text-align: center; font-size: 24pt; font-weight: bold;">Atlantica Yield plc</div>
    <div style="text-align: center;">(Exact name of Registrant as Specified in its Charter)</div>
    <div><br>
    </div>
    <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 8%; color: #000000; text-align: center;">
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Not Applicable</div>
    <div style="text-align: center;">(Translation of Registrant&#8217;s name into English)</div>
    <div><br>
    </div>
    <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 8%; color: #000000; text-align: center;">
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Great West House, GW1, 17th floor</div>
    <div style="text-align: center; font-weight: bold;">Great West Road</div>
    <div style="text-align: center; font-weight: bold;">Brentford, TW8 9DF</div>
    <div style="text-align: center; font-weight: bold;">United Kingdom</div>
    <div style="text-align: center; font-weight: bold;">Tel.: +44 20 7098 4384</div>
    <div><br>
    </div>
    <hr noshade="noshade" align="center" style="background-color: #000000; border-bottom: medium none; border-left: medium none; border-right: medium none; border-top: medium none; margin: 0px auto; height: 2px; width: 8%; color: #000000; text-align: center;">
    <div><br>
    </div>
    <div style="text-indent: 36pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z966902db882d4973b2cf1e8b7bc40c1d">

        <tr>
          <td style="width: 29.99%; vertical-align: middle;">
            <div style="text-align: right;">&#9746;&#160; Form 20-F</div>
          </td>
          <td style="width: 5.01%; vertical-align: middle;">&#160;</td>
          <td style="width: 65.01%; vertical-align: middle;">
            <div>&#9744;&#160; Form 40-F</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">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):&#160; &#9744;</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt;">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):&#160; &#9744;</div>
    <div> <br>
    </div>
    <div>
      <hr align="center" style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;"> </div>
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    <!--PROfilePageNumberReset%Num%2%%%-->
    <div style="text-align: justify; color: rgb(0, 0, 0);">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 Yield plc (the &#8220;Company&#8221;) held on
      June 20, 2019, reporting that the shareholders approved all resolutions at the Annual General Meeting.</div>
    <div><br>
    </div>
    <div style="text-align: justify; color: rgb(0, 0, 0);">This Report on Form 6-K is being filed to include the following exhibit:</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9c3d2ac620ba46098e9a25538fe97603">

        <tr>
          <td style="width: 10%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Exhibit</div>
            <div style="color: rgb(0, 0, 0); font-weight: bold;">Number</div>
          </td>
          <td style="width: 2.38%; vertical-align: bottom;">&#160;</td>
          <td style="width: 88%; vertical-align: bottom;">
            <div style="text-align: justify; color: rgb(0, 0, 0); font-weight: bold;">Exhibit</div>
          </td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
          <td style="width: 2.38%; vertical-align: bottom;">&#160;</td>
          <td style="width: 88%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 2.38%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(255, 255, 255);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 10%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 255); font-weight: bold;"><a href="ex99_1.htm">99.1</a></div>
          </td>
          <td style="width: 2.38%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          <td style="width: 88%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="text-align: justify; color: rgb(0, 0, 0); font-weight: bold;">Final Report of Inspector of Elections</div>
          </td>
        </tr>

    </table>
    <div><font style="font-weight: bold; color: rgb(0, 0, 0);"> </font><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">2</font></div>
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div>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.</div>
    <div> <br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zdff63ea60fe94f188f7fcb3b8db44574">

        <tr>
          <td style="width: 55%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div>ATLANTICA YIELD PLC</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td colspan="2" style="vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>
              <div>/s/ Santiago Seage</div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div>Name:</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Santiago Seage</div>
          </td>
        </tr>
        <tr>
          <td style="width: 55%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div>Title:</div>
          </td>
          <td style="width: 40%; vertical-align: top;">
            <div>Chief Executive Officer</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 55%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 55%; vertical-align: top;">
            <div>Date: July 1, 2019</div>
          </td>
          <td rowspan="1" style="width: 5%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 40%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <br>
    <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber"> <br>
      </font></div>
    <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-size: 8pt; font-weight: normal; font-style: normal;" id="DSPFPageNumber">3</font></div>
  </div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
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    <title></title>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.1</font><br>
  </div>
  <div><font style="font-weight: bold;"> </font><br>
    <div>
      <div style="text-align: center;">ATLANTICA YIELD PLC</div>
      <div style="text-align: center;">Annual General Meeting of Shareholders</div>
      <div style="text-align: center;">June 20, 2019</div>
      <div style="text-align: center;"> <br>
      </div>
      <div style="text-align: center;"><u>Final Report of the Inspector of Election</u></div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">I, the undersigned, the duly appointed Inspector of Election at the Annual General Meeting of Shareholders (the &#8220;Meeting&#8221;) of Atlantica Yield plc (the &#8220;Company&#8221;), on June 20,
        2019 hereby</div>
      <div>certify that:</div>
      <div><br>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 18pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top;">1)</td>
                <td style="width: auto; vertical-align: top;">
                  <div>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.</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 18pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top;">2)</td>
                <td style="width: auto; vertical-align: top;">
                  <div>The Meeting took place at <font style="color: #000000;">the Hilton London Syon Park Hotel, Syon Park, Brentford, Middlesex TW8 IJF, United Kingdom</font>, pursuant to notice duly
                    given.</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 18pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top;">3)</td>
                <td style="width: auto; vertical-align: top;">
                  <div>As of May 3, 2019, the record date set out in the notice for the Meeting, there were 100,217,260 shares of the Company&#8217;s Common Stock. As of June 18, 2019, the record date for the
                    determination of shareholders entitled to vote at the Meeting, there were 101,601,662 shares of the Company&#8217;s Common Stock, each share being entitled to one vote, constituting all of the outstanding voting securities of the Company. The
                    voting results in this report reflect the tabulation based on a June 18 record date.</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 18pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top;">4)</td>
                <td style="width: auto; vertical-align: top;">
                  <div>At the Meeting, the holders of 73,281,627 shares of the Company&#8217;s Common Stock were represented in person, constituting a quorum.</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 18pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top;">5)</td>
                <td style="width: auto; vertical-align: top;">
                  <div>The undersigned canvassed the votes of the shareholders cast by ballot or proxy on the matters presented at the Meeting.</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 18pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top;">6)</td>
                <td style="width: auto; vertical-align: top;">
                  <div>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 2018, was as follows:</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" align="center" style="border-collapse: collapse; width: 90%; color: #000000; font-family: 'Times New Roman'; font-size: 10pt; text-align: left;">

          <tr>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="text-align: center;"><u>FOR</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;">
              <div style="text-align: center;"><u>AGAINST</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;">
              <div style="text-align: center;"><u>VOTE</u></div>
              <div style="text-align: center;"><u>WITHHELD</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="text-align: center;"><u>BROKER</u></div>
              <div style="text-align: center;"><u>NON-VOTE</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">72,236,479</div>
            </td>
            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">2,030</div>
            </td>
            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">1,043,118</div>
            </td>
            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">0</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 18pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top;">7)</td>
                <td style="width: auto; vertical-align: top;">
                  <div>At the Meeting, the vote to approve the directors&#8217; remuneration report, excluding the directors&#8217; remuneration policy, for the year ended 31 December 2018, was as follows:</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 90%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="text-align: center;"><u>FOR</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;">
              <div style="text-align: center;"><u>AGAINST</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: center;"><u>VOTE</u></div>
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            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
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              <div style="text-align: center;"><u>NON-VOTE</u></div>
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            <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
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            <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">71,288,396</div>
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            <td style="width: 22.36%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
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            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; background-color: rgb(204, 238, 255);">&#160;</td>
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                  <div>At the Meeting, the vote to approve the directors&#8217; remuneration policy was as follows:</div>
                </td>
              </tr>

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      <div><br>
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          <tr>
            <td style="width: 20%; vertical-align: bottom;">
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            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;">
              <div style="text-align: center;"><u>AGAINST</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;">
              <div style="text-align: center;"><u>VOTE </u></div>
              <div style="text-align: center;"><u>WITHHELD</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="text-align: center;"><u>BROKER</u></div>
              <div style="text-align: center;"><u>NON-VOTE</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
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            <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
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            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
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            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
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            <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
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              <tr>
                <td style="width: 18pt;"><br>
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                <td style="width: auto; vertical-align: top;">
                  <div>At the Meeting, the vote to elect Santiago Seage as director was as follows:</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 90%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="text-align: center;"><u>FOR</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;">
              <div style="text-align: center;"><u>AGAINST</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;">
              <div style="text-align: center;"><u>VOTE </u></div>
              <div style="text-align: center;"><u>WITHHELD</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="text-align: center;"><u>BROKER</u></div>
              <div style="text-align: center;"><u>NON-VOTE</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
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          <tr>
            <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
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            </td>
            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">1,474,854</div>
            </td>
            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">928,744</div>
            </td>
            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
              <div style="text-align: center;">0</div>
            </td>
          </tr>

      </table>
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      </div>
      <div>
        <div>
          <table cellspacing="0" cellpadding="0" class="DSPFListTable" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

              <tr>
                <td style="width: 18pt;"><br>
                </td>
                <td style="width: 36pt; vertical-align: top;">10)</td>
                <td style="width: auto; vertical-align: top;">
                  <div>At the Meeting, the vote to approve the redemption of the share premium account was as follows:</div>
                </td>
              </tr>

          </table>
        </div>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 90%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="text-align: center;"><u>FOR</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;">
              <div style="text-align: center;"><u>AGAINST</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;">
              <div style="text-align: center;"><u>VOTE</u></div>
              <div style="text-align: center;"><u> WITHHELD</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="text-align: center;"><u>BROKER</u></div>
              <div style="text-align: center;"><u>NON-VOTE</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
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            <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
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            </td>
            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
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            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
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            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
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            </td>
          </tr>

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              <tr>
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                  <div>At the Meeting, the vote to authorise the Company to purchase its own shares was as follows:</div>
                </td>
              </tr>

          </table>
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      <table cellspacing="0" cellpadding="0" border="0" align="center" style="font-family: 'Times New Roman'; font-size: 10pt; width: 90%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);">

          <tr>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="text-align: center;"><u>FOR</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;">
              <div style="text-align: center;"><u>AGAINST</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;">
              <div style="text-align: center;"><u>VOTE </u></div>
              <div style="text-align: center;"><u>WITHHELD</u></div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;">
              <div style="text-align: center;"><u>BROKER</u></div>
              <div style="text-align: center;"><u>NON-VOTE</u></div>
            </td>
          </tr>
          <tr>
            <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 2%; vertical-align: bottom;" rowspan="1">&#160;</td>
            <td style="width: 20%; vertical-align: bottom;" rowspan="1">&#160;</td>
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            <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
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            <td style="width: 2%; vertical-align: bottom; padding-bottom: 2px; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 22.36%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
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            <td style="width: 20%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); background-color: rgb(204, 238, 255);">
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      <div style="text-indent: 36pt;">IN WITNESS WHEREOF, I have made this Final Report and have been hereunto set my hand this 20<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of June 2019.</div>
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              <div>&#160;</div>
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          <tr>
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            <td style="width: 25%; border-bottom: 2px solid rgb(0, 0, 0);"><img src="image00004.jpg"></td>
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          <tr>
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              <div>&#160;</div>
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</DOCUMENT>
</SUBMISSION>
