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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGBXGDIGUBDGBR
(END) Dow Jones Newswires
August 17, 2021 10:01 ET (14:01 GMT)
Stobart Group Ld (LSE:STOB)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Stobart Group Ld (LSE:STOB)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024
