ESKEN LIMITED

Declaration of Voting Results & Voting Rights Announcements • Aug 30, 2023

National Storage Mechanism | Additional information

RNS Number : 8432K

Esken Limited

30 August 2023

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGWPUUURUPWGWU