REG - Esken Limited - AGM results

EskenAnnouncement

13/07/2022 14:45

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RNS Number : 3849S  Esken Limited  13 July 2022

13 July 2022

ESKEN LIMITED

('Esken' or 'the Group')

 

Result of AGM

 

Esken, the aviation and renewables group, announces the result of voting on
the resolutions at its Annual General Meeting, held at 11.00 a.m. on 13 July
2022.

 

Resolutions 1 to 14 in the Notice of Annual General Meeting were passed by the
required majority by means of a poll.  The results of the poll on each
resolution are set out below.

 

                                                                               For                  Against             Total votes cast  Votes withheld
 Resolution                                                                    No. of votes  %      No. of votes  %     No. of votes      No. of votes
 1.   Receive the 2022 Annual Accounts, Directors' Report and Auditor's        649,624,730   99.97  163,853       0.03  649,788,583       1,873,241
 Report
 2.   Re-elect David Shearer as a Director                                     603,237,018   96.31  23,121,562    3.69  626,358,580       25,298,157
 3.   Re-elect Nick Dilworth as a Director                                     651,283,888   99.96  244,503       0.04  651,528,391       128,346
 4.   Re-elect Lewis Girdwood as a Director                                    651,210,638   99.95  318,389       0.05  651,529,027       127,710
 5.   Re-elect Ginny Pulbrook as a Director                                    649,293,783   99.67  2,171,219     0.33  651,465,002       191,735
 6.   Re-elect David Blackwood as a Director                                   649,265,607   99.65  2,307,784     0.35  651,573,391       83,346
 7.   Re-elect Clive Condie as a Director                                      638,029,381   97.93  13,499,646    2.07  651,529,027       127,710
 8. Appoint Mazars LLP as Auditors                                             649,576,499   99.69  2,000,446     0.31  651,576,945       84,879
 9. Authorise the Directors to determine the Auditors' remuneration            651,252,405   99.95  318,915       0.05  651,571,320       90,504
 10. Approve the Directors' Remuneration Report                                642,160,754   98.56  9,396,325     1.44  651,557,079       104,745
 11.  Authorise the issuance of shares                                         650,929,264   99.91  608,938       0.09  651,538,202       123,622
    12. Disapply pre- emption rights                                           617,722,754   94.81  33,843,174    5.19  651,565,928       95,896
   13. Additional disapplication of pre-emption rights                         615,936,772   94.53  35,622,731    5.47  651,559,503       102,321
     14. Authorise the Company to make market acquisitions of its ordinary     649,404,614   99.68  2,115,095     0.32  651,519,709       142,115
 shares

 

The number of ordinary shares in issue on 13 July 2022 was 1,025,336,741.. A
vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes 'For' or 'Against' a resolution.

 

A copy of resolutions 11 to 14 (being the special business of the Annual
General Meeting, as set out in the notice of the Annual General Meeting)
passed, will shortly be submitted to the National Storage Mechanism and will
shortly be available for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 Esken Limited                            C/O Tulchan Communications
 Charlie Geller, Communications Director

 Tulchan Communications                   +44 207 353 4200
 Olivia Peters / David Allchurch          esken@tulchangroup.com

 

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