TIDMESKN
RNS Number : 3849S
Esken Limited
13 July 2022
13 July 2022
ESKEN LIMITED
('Esken' or 'the Group')
Result of AGM
Esken, the aviation and renewables group, announces the result
of voting on the resolutions at its Annual General Meeting, held at
11.00 a.m. on 13 July 2022.
Resolutions 1 to 14 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 withheld
votes cast
Resolution No. of % No. of % No. of No. of
votes votes votes votes
===================== ============ ====== =========== ===== ============ ===============
1. Receive
the 2022 Annual
Accounts,
Directors'
Report and
Auditor's
Report 649,624,730 99.97 163,853 0.03 649,788,583 1,873,241
------------ ------ ----------- ----- ------------ ---------------
2. Re-elect
David Shearer
as a Director 603,237,018 96.31 23,121,562 3.69 626,358,580 25,298,157
------------ ------ ----------- ----- ------------ ---------------
3. Re-elect
Nick Dilworth
as a Director 651,283,888 99.96 244,503 0.04 651,528,391 128,346
------------ ------ ----------- ----- ------------ ---------------
4. Re-elect
Lewis Girdwood
as a Director 651,210,638 99.95 318,389 0.05 651,529,027 127,710
------------ ------ ----------- ----- ------------ ---------------
5. Re-elect
Ginny Pulbrook
as a Director 649,293,783 99.67 2,171,219 0.33 651,465,002 191,735
--------------------- ------------ ------ ----------- ----- ------------ ---------------
6. Re-elect
David Blackwood
as a Director 649,265,607 99.65 2,307,784 0.35 651,573,391 83,346
------------ ------ ----------- ----- ------------ ---------------
7. Re-e lect
Clive Condie
as a Director 638,029,381 97.93 13,499,646 2.07 651,529,027 127,710
--------------------- ------------ ------ ----------- ----- ------------ ---------------
8. A ppoint
Mazars LLP
as Auditors 649,576,499 99.69 2,000,446 0.31 651,576,945 84,879
------------ ------ ----------- ----- ------------ ---------------
9. Authorise
the Directors
to determine
the Auditors'
remuneration 651,252,405 99.95 318,915 0.05 651,571,320 90,504
--------------------- ------------ ------ ----------- ----- ------------ ---------------
10. Approve
the Directors'
Remuneration
Report 642,160,754 98.56 9,396,325 1.44 651,557,079 104,745
------------ ------ ----------- ----- ------------ ---------------
11. Authorise
the issuance
of shares 650,929,264 99.91 608,938 0.09 651,538,202 123,622
--------------------- ------------ ------ ----------- ----- ------------ ---------------
12. Disapply
pre- emption
rights 617,722,754 94.81 33,843,174 5.19 651,565,928 95,896
------------ ------ ----------- ----- ------------ ---------------
13. Additional
disapplication
of pre-emption
rights 615,936,772 94.53 35,622,731 5.47 651,559,503 102,321
------------ ------ ----------- ----- ------------ ---------------
14. Authorise
the Company
to make market
acquisitions
of its ordinary
shares 649,404,614 99.68 2,115,095 0.32 651,519,709 142,115
------------ ------ ----------- ----- ------------ ---------------
The number of ordinary shares in issue on 13 July 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.
A copy of resolutions 11 to 14 (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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