TIDMESKN

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 withheld 
                                                                   votes cast 
      Resolution          No. of        %       No. of      %       No. of          No. of 
                           votes                 votes               votes           votes 
=====================  ============  ======  ===========  =====  ============  =============== 
   1. Receive 
    the 2022 Annual 
    Accounts, 
    Directors' 
    Report and 
    Auditor's 
    Report              649,624,730   99.97      163,853   0.03   649,788,583        1,873,241 
                       ------------  ------  -----------  -----  ------------  --------------- 
   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-e lect 
    Clive Condie 
    as a Director       638,029,381   97.93   13,499,646   2.07   651,529,027          127,710 
---------------------  ------------  ------  -----------  -----  ------------  --------------- 
   8. A ppoint 
    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 
     shares             649,404,614   99.68    2,115,095   0.32   651,519,709          142,115 
                       ------------  ------  -----------  -----  ------------  --------------- 
 

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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END

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July 13, 2022 09:43 ET (13:43 GMT)

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