Result of AGM and Board Changes

RNS Number : 0856X
Aukett Swanke Group PLC
21 April 2023
 

21 April 2023

 

Aukett Swanke Group Plc

("Aukett Swanke", the "Company", or, together with its subsidiaries, the "Group")

Result of Annual General Meeting

Board Changes

 

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

129,422,882

nil

2. To re-elect Robert Fry as a director 

129,383,388

39,494

3. To re-elect Clive Carver as a director 

129,412,882

10,000

4. To re-elect Antony Barkwith as a director 

129,383,388

39,494

5. To elect Nick Clark as a director 

129,422,052

nil

6. To re-appoint Moore Kingston Smith LLP as auditors

129,218,339

204,543

Special business

7. To authorise the directors to allot shares 

124,450,320

4,956,732

8. To disapply pre-emption rights on allotment 

 

128,612,567

794,485

Following conclusion of the AGM, Nick Clark has become Group Chief Executive, with Robert Fry, previously Interim CEO, becoming a part time Executive Director and Deputy Chairman with principal responsibility for the Group's architecture businesses.

Raul Curiel, Non-Executive Director, did not offer himself for re-election at the AGM and has stepped down from the Board after many years as a Director.

 

Clive Carver, Chairman of Aukett Swanke Group plc , said:

"Raul joined the Group in 1978 retiring in 2015. He returned as non-executive chairman in early 2019 until 8 December 2022, when he relinquished the chairman role but continued as a non-executive director.

Raul was one of the Group's most prominent and award winning architects and responsible for a string of notable buildings. More recently as non-executive chairman he led the board in helping set and oversee the Group's strategic plans.

On behalf of all ASG shareholders we thank Raul for his inestimable contribution over many decades."

 

 

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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