Esken Limited EGM Results and Further Updates (6555U)
24 Novembre 2023 - 6:13PM
UK Regulatory
TIDMESKN
RNS Number : 6555U
Esken Limited
24 November 2023
24 November 2023
ESKEN LIMITED
("Esken", the "Group" or the "Company")
Result of General Meeting
Update on the Disposal
Notice of Results
Esken, the aviation and renewable energy group, announces the
result of voting on the resolutions at its General Meeting held at
9.30 a.m. on 24 November 2023. Capitalised terms in this
announcement have the meanings attributed to them in the Company's
circular to shareholders dated 6 November 2023.
Resolutions 1 to 3 in the Notice of 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.
Results
For Against Total votes Votes
cast withheld
Resolution No. % No. % No. of votes No. of
of votes of votes votes
------------ ------- ---------- ------ ------------- ----------
1. Approval of
Disposal of Esken
Renewables Limited 723,926,307 99.92% 566,652 0.08% 724,490,410 2,687,646
------------ ------- ---------- ------ ------------- ----------
2. Approval of
transfer to Standard
listing 723,806,981 99.93% 487,724 0.07% 724,292,156 2,895,900
------------ ------- ---------- ------ ------------- ----------
3. Adopt the Executive
Remuneration Scheme 719,590,633 99.32% 4,907,052 0.68% 724,495,166 2,692,890
------------ ------- ---------- ------ ------------- ----------
The number of Ordinary Shares in issue on 24 November 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.
In accordance with Listing Rule 9.6.2R, a copy of the
Resolutions has been submitted to the National Storage Mechanism
and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Completion of the Disposal
Esken anticipates that completion of the Disposal of Esken
Renewables Limited will occur on or about 1 December 2023.
Having satisfied (i) the Shareholder Consent Condition
(following the approval of resolution 1 above), and (ii) the
Customer Condition (through the execution of the Deed of Settlement
and Variation by Esken Renewables Limited and Tilbury Green Power
Limited), the only remaining condition of the Disposal is
satisfaction of the Cash Sweep Condition, which Esken anticipates
will occur on or around 30 November 2023.
Transfer to Standard Listing
Application has been made to the London Stock Exchange and the
transfer of the Company's listing category from the Premium Listing
segment to the Standard Listing segment of the Official List and
the Main Market of the London Stock Exchange, pursuant to
resolution 2 above, is expected to take effect on 22 December
2023.
Further announcements will be made in due course.
Interim Results
Esken will announce its interim results for the six months ended
31 August 2023 on 29 November 2023. An investor presentation will
be shared on the Company's website on 29 November 2023.
Enquiries:
Esken Limited C/o Teneo
Teneo
Olivia Peters / Giles Kernick
020 7353 4200
esken@teneo.com
Publication on website
A copy of this announcement will be available for inspection on
the Company's website at: www.esken.com. For the avoidance of
doubt, the contents of this website are not incorporated into and
do not form part of this announcement.
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END
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