AUKETT SWANKE GROUP PLC

AGM Information • Apr 26, 2024

National Storage Mechanism | Additional information

RNS Number : 2744M

Aukett Swanke Group PLC

26 April 2024

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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