TIDMESKN
RNS Number : 8432K
Esken Limited
30 August 2023
30 August 2023
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
10.00 a.m. on 30 August 2023.
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
votes cast withheld
Resolution No. % No. of % No. of No.
of votes votes of votes
votes
------------ ------ ----------- ------ ------------ ----------
1. Receive the 2023
Annual Accounts, Directors'
Report and Auditor's
Report 277,013,895 99.75 692,088 0.25 277,705,983 314,851
------------ ------ ----------- ------ ------------ ----------
2. Re-elect David
Shearer as a Director 274,678,598 98.99 2,805,886 1.01 277,484,484 536,350
------------ ------ ----------- ------ ------------ ----------
3. Re-elect Nick Dilworth
as a Director 276,537,150 99.66 948,948 0.34 277,486,098 534,736
------------ ------ ----------- ------ ------------ ----------
4. Re-elect Ginny
Pulbrook as a Director 276,597,592 99.68 889,142 0.32 277,486,734 534,100
------------ ------ ----------- ------ ------------ ----------
5. Re-elect David
Blackwood as a Director 276,601,093 99.68 885,641 0.32 277,486,734 534,100
------------ ------ ----------- ------ ------------ ----------
6. Re-e lect Clive
Condie as a Director 276,600,631 99.68 886,103 0.32 277,486,734 534,100
------------ ------ ----------- ------ ------------ ----------
7. Re-a ppoint Mazars
LLP as Auditors 276,871,477 99.70 836,159 0.30 277,707,636 313,198
------------ ------ ----------- ------ ------------ ----------
8. Authorise the Directors
to determine the Auditors'
remuneration 276,707,018 99.69 849,871 0.31 277,556,889 463,945
------------ ------ ----------- ------ ------------ ----------
9. Approve the Directors'
Remuneration Report 276,385,208 99.58 1,163,361 0.42 277,548,569 472,265
------------ ------ ----------- ------ ------------ ----------
10. Approve the Directors'
Remuneration Policy 275,472,957 99.25 2,075,847 0.75 277,548,804 472,030
------------ ------ ----------- ------ ------------ ----------
11. Authorise the
issuance of shares 275,666,731 99.27 2,034,857 0.73 277,701,588 319,246
------------ ------ ----------- ------ ------------ ----------
12. Disapply pre-
emption rights 242,874,651 87.47 34,792,513 12.53 277,667,164 353,670
------------ ------ ----------- ------ ------------ ----------
13. Additional disapplication
of pre-emption rights 241,890,132 87.16 35,646,994 12.84 277,537,126 483,708
------------ ------ ----------- ------ ------------ ----------
14. Authorise the
Company to make market
acquisitions of its
ordinary shares 275,786,195 99.30 1,931,656 0.70 277,717,851 302,983
------------ ------ ----------- ------ ------------ ----------
The number of ordinary shares in issue on 30 August 2023 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 be available at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Esken Limited C/O Teneo
Adam Davidson, General Counsel & Company Secretary
Tulchan Communications
Olivia Peters / Giles Kendrick
+44 20 7353 4200
esken@tulchangroup.com
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END
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