Result of EGM

RNS Number : 9672H

Esken Limited

29 November 2022

 

29 November 2022

ESKEN LIMITED

('Esken' or 'the Group')

Result of EGM

Adviser appointment

Esken, the aviation and renewables group, announces the result of voting on the resolution at its Extraordinary General Meeting, held at 11.00 a.m. on 29 November 2022.

The resolution was passed by the required majority by means of a poll.  The results of the poll are set out below.

	For		Against		Total votes cast	Votes withheld
Resolution	No. of votes	%	No. of votes	%	No. of votes	No. of votes
T o approve the incurrence of borrowings beyond the limits in the Articles of Incorporation	692,121,849	99.6%	2,577,096	0.4%	694,698,945	2,531,623

The number of ordinary shares in issue on 29 November 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.

Further to the announcement made on 9th November 2022, Esken confirms that it has appointed Canaccord Genuity Limited as sole financial adviser in connection with a strategic review of its operating businesses.

Esken Limited	C/O Tulchan Communications
Charlie Geller, Communications Director
Canaccord Genuity Limited           Chris Robinson / Ben Spencer Adam James / Andrew Potts	[phone]
Tulchan Communications	[phone]
Olivia Peters / David Allchurch	[e-mail]

 

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