REG - Esken Limited - Result of AGM

EskenAnnouncement

17/08/2021 15:05

RNS Number : 9339I
  
Esken Limited
  
17 August 2021
  
 

17 August 2021
ESKEN LIMITED
('Esken' or 'the Group')
 
Result of AGM
 
Esken, the aviation and energy infrastructure group, announces the result of voting on the resolutions at its Annual General Meeting, held at 10.00 a.m. on 17 August 2021.
 
Resolutions 1 to 15 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 2021 Annual Accounts, Directors' Report and Auditor's Report


374,504,669


99.67


1,223,386


0.33


375,728,055


446,372




2.   Re-elect David Shearer as a Director


360,548,254


96.85


11,731,655


3.15


372,279,909


3,894,518




3.   Re-elect Nick Dilworth as a Director


375,472,503


99.93


251,634


0.07


375,724,137


450,290




4.   Re-elect Lewis Girdwood as a Director


375,424,324


99.92


299,813


0.08


375,724,137


450,290




5.   Re-elect Ginny Pulbrook as a Director


375,481,153


99.94


242,984


0.06


375,724,137


450,290




6.   Re-elect John Coombs as a Director


375,417,204


99.92


306,933


0.08


375,724,137


450,290




7.   Re-elect David Blackwood as a Director


375,473,946


99.93


250,080


0.07


375,724,026


450,401




8.   Elect Clive Condie as a Director


375,430,756


99.92


293,381


0.08


375,724,137


450,290




9. Re-appoint KPMG LLP as Auditors


374,410,942


99.65


1,300,109


0.35


375,711,051


463,376




10. Authorise the Directors to determine the Auditors' remuneration


375,447,238


99.93


264,230


0.07


375,711,468


462,959




11. Approve the Directors' Remuneration Report


372,602,177


99.18


3,095,945


0.82


375,698,122


476,305




12.  Authorise the issuance of shares


375,365,469


99.91


352,677


0.09


375,718,146


456,281




   13. Disapply pre- emption rights


375,414,552


99.92


305,511


0.08


375,720,063


454,364




  14. Additional disapplication of pre-emption rights


374,382,604


99.65


1,328,764


0.35


375,711,368


463,059




    15. Authorise the Company to make market acquisitions of its ordinary shares


374,394,661


99.65


1,323,596


0.35


375,718,257


456,170




 
The number of ordinary shares in issue on 17 August 2021 was 630,926,123. 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 12 to 15 (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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