30 August 2023
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 10.00 a.m. on 30 August 2023.
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 cast | Votes withheld | ||
| Resolution | No. of votes | % | No. of votes | % | No. of votes | No. of votes |
| 1. Receive the 2023 Annual Accounts, Directors' Report and Auditor's Report | 277,013,895 | 99.75 | 692,088 | 0.25 | 277,705,983 | 314,851 |
| 2. Re-elect David Shearer as a Director | 274,678,598 | 98.99 | 2,805,886 | 1.01 | 277,484,484 | 536,350 |
| 3. Re-elect Nick Dilworth as a Director | 276,537,150 | 99.66 | 948,948 | 0.34 | 277,486,098 | 534,736 |
| 4. Re-elect Ginny Pulbrook as a Director | 276,597,592 | 99.68 | 889,142 | 0.32 | 277,486,734 | 534,100 |
| 5. Re-elect David Blackwood as a Director | 276,601,093 | 99.68 | 885,641 | 0.32 | 277,486,734 | 534,100 |
| 6. Re-elect Clive Condie as a Director | 276,600,631 | 99.68 | 886,103 | 0.32 | 277,486,734 | 534,100 |
| 7. Re-appoint Mazars LLP as Auditors | 276,871,477 | 99.70 | 836,159 | 0.30 | 277,707,636 | 313,198 |
| 8. Authorise the Directors to determine the Auditors' remuneration | 276,707,018 | 99.69 | 849,871 | 0.31 | 277,556,889 | 463,945 |
| 9. Approve the Directors' Remuneration Report | 276,385,208 | 99.58 | 1,163,361 | 0.42 | 277,548,569 | 472,265 |
| 10. Approve the Directors' Remuneration Policy | 275,472,957 | 99.25 | 2,075,847 | 0.75 | 277,548,804 | 472,030 |
| 11. Authorise the issuance of shares | 275,666,731 | 99.27 | 2,034,857 | 0.73 | 277,701,588 | 319,246 |
| 12. Disapply pre- emption rights | 242,874,651 | 87.47 | 34,792,513 | 12.53 | 277,667,164 | 353,670 |
| 13. Additional disapplication of pre-emption rights | 241,890,132 | 87.16 | 35,646,994 | 12.84 | 277,537,126 | 483,708 |
| 14. Authorise the Company to make market acquisitions of its ordinary shares | 275,786,195 | 99.30 | 1,931,656 | 0.70 | 277,717,851 | 302,983 |
The number of ordinary shares in issue on 30 August 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.
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 be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Esken Limited C/O Teneo
Adam Davidson, General Counsel & Company Secretary
Tulchan Communications
Olivia Peters / Giles Kendrick
+44 20 7353 4200
esken@tulchangroup.com
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