26 April 2024
Aukett Swanke Group Plc
("Aukett Swanke", the "Company", or, together with its subsidiaries, the "Group")
Result of Annual General Meeting
Aukett Swanke (AIM: AUK), a company that principally provides architectural and interior design services, is pleased to announce that at its Annual General Meeting held earlier today, all resolutions were duly passed, with voting details set out below.
Ordinary business For Against
| 1. To receive and adopt the annual report and accounts | 122,918,052 | 19,327 |
| 2. To elect Freddie Jenner as a director | 122,890,902 | 4,327 |
| 3. To elect Tandeep Minhas as a director | 122,877,684 | 17,545 |
| 4. To re-appoint Moore Kingston Smith LLP as auditors | 122,915,814 | 21,565 |
Special business
| 5. To authorise the directors to allot shares | 122,870,833 | 66,546 |
| 6. To authorise the directors to allot shares arising on exercise of warrants | 118,040,310 | 4,896,239 |
| 7. To disapply pre-emption rights on allotment | 122,834,946 | 101,603 |
| 8. To disapply pre-emption rights on allotment in respect of shares issued on exercise of warrants | 118,020,464 | 4,916,085 |
Contacts
Aukett Swanke Group Plc +44 (0) 20 7843 3000
Clive Carver, Chairman
Nick Clark, Chief Executive
Strand Hanson Limited, Financial and Nominated Adviser +44 (0) 20 7409 3494
Richard Johnson, James Bellman
Zeus Capital Limited, Broker +44 (0) 20 3829 5000
Simon Johnson, Louisa Waddell
Investor/Media + 44 (0) 7979 604 687
Chris Steele
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