Result of AGM

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 cast

Votes withheld

Resolution

No. of votes

%

No. of votes

%

No. of votes

No. of 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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