ESKEN LIMITED

Declaration of Voting Results & Voting Rights Announcements • Jul 13, 2022

National Storage Mechanism | Additional information

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 cast	Votes withheld
Resolution	No. of votes	%	No. of votes	%	No. of votes	No. of 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-elect Clive Condie as a Director	638,029,381	97.93	13,499,646	2.07	651,529,027	127,710
8. Appoint 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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