TIDMESKN

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   Votes withheld 
                                                                          cast 
        Resolution            No. of        %       No. of      %       No. of       No. of votes 
                               votes                 votes               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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END

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August 17, 2021 10:01 ET (14:01 GMT)

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