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 warrants 

118,040,310

4,896,239

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 exercise of warrants             

118,020,464

4,916,085

 

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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