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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Esken Limited | LSE:ESKN | London | Ordinary Share | GB00B03HDJ73 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.08 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trucking, Except Local | 120.68M | -25.24M | -0.0247 | -0.03 | 816.59k |
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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July 13, 2022 09:43 ET (13:43 GMT)
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