Aukett Swanke Group PLC Result of AGM and Board Changes (0856X)

TIDMAUK

RNS Number : 0856X

Aukett Swanke Group PLC

21 April 2023

21 April 2023

Aukett Swanke Group Plc

("Aukett Swanke", the "Company", or, together with its subsidiaries, the "Group")

Result of Annual General Meeting

Board Changes

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        129,422,882     nil 
  annual report and accounts 
 2. To re-elect Robert Fry as 
  a director                        129,383,388   39,494 
 3. To re-elect Clive Carver 
  as a director                     129,412,882   10,000 
 4. To re-elect Antony Barkwith 
  as a director                     129,383,388   39,494 
 5. To elect Nick Clark as a        129,422,052     nil 
  director 
 6. To re-appoint Moore Kingston 
  Smith LLP as auditors             129,218,339   204,543 
 

Special business

 
 7. To authorise the directors 
  to allot shares                     124,450,320   4,956,732 
 8. To disapply pre-emption rights 
  on allotment                        128,612,567    794,485 
 

Following conclusion of the AGM, Nick Clark has become Group Chief Executive, with Robert Fry, previously Interim CEO, becoming a part time Executive Director and Deputy Chairman with principal responsibility for the Group's architecture businesses.

Raul Curiel, Non-Executive Director, did not offer himself for re-election at the AGM and has stepped down from the Board after many years as a Director.

Clive Carver, Chairman of Aukett Swanke Group plc , said:

"Raul joined the Group in 1978 retiring in 2015. He returned as non-executive chairman in early 2019 until 8 December 2022, when he relinquished the chairman role but continued as a non-executive director.

Raul was one of the Group's most prominent and award winning architects and responsible for a string of notable buildings. More recently as non-executive chairman he led the board in helping set and oversee the Group's strategic plans.

On behalf of all ASG shareholders we thank Raul for his inestimable contribution over many decades."

Contacts

Aukett Swanke Group Plc [phone]

Clive Carver, Chairman

Nick Clark, Chief Executive

Strand Hanson Limited, Financial and Nominated Adviser [phone]

Richard Johnson, James Bellman

Zeus Capital Limited, Broker [phone]

Simon Johnson, Louisa Waddell

Investor/Media + 44 (0) 7979 604 687

Chris Steele

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April 21, 2023 06:45 ET (10:45 GMT)