REG - Aukett Swanke Group - Result of Annual General Meeting

Aukett SwankeAnnouncement

26/04/2024 15:15

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RNS Number : 2744M  Aukett Swanke Group PLC  26 April 2024

 

26 April 2024

 

Aukett Swanke Group Plc

("Aukett Swanke", the "Company", or, together with its subsidiaries, the
"Group")

Result of Annual General Meeting

 

Aukett Swanke (AIM: AUK), a company that principally provides architectural
and interior design services, is pleased to announce that at its Annual
General Meeting held earlier today, all resolutions were duly passed, with
voting details set out below.

 

Ordinary business
 
For                         Against

 1. To receive and adopt the annual report and accounts  122,918,052  19,327
 2. To elect Freddie Jenner as a director                122,890,902  4,327
 3. To elect Tandeep Minhas as a director                122,877,684  17,545
 4. To re-appoint Moore Kingston Smith LLP as auditors   122,915,814  21,565

Special business

 5. To authorise the directors to allot shares                                  122,870,833  66,546
 6. To authorise the directors to allot shares arising on exercise of           118,040,310  4,896,239
 warrants
 7. To disapply pre-emption rights on allotment                                 122,834,946  101,603
 8. To disapply pre-emption rights on allotment in respect of shares issued on  118,020,464  4,916,085
 exercise of warrants

 

Contacts

 

Aukett Swanke Group Plc
                                                 +44
(0) 20 7843 3000

Clive Carver,
Chairman

Nick Clark, Chief
Executive

Strand Hanson Limited, Financial and Nominated Adviser
                          +44 (0) 20 7409 3494

Richard Johnson, James
Bellman

Zeus Capital Limited,
Broker                                                                                  +44
(0) 20 3829 5000

Simon Johnson, Louisa Waddell

Investor/Media
 
            + 44 (0) 7979 604 687

Chris Steele

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