AI Terminal
ESKEN LIMITED
Declaration of Voting Results & Voting Rights Announcements • Nov 29, 2022
5145_dva_2022-11-29_7b3a1c0c-2d50-4473-8d29-f1562f36184f.html
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
National Storage Mechanism | Additional information 
RNS Number : 9672H
Esken Limited
29 November 2022
29 November 2022
ESKEN LIMITED
('Esken' or 'the Group')
Result of EGM
Adviser appointment
Esken, the aviation and renewables group, announces the result of voting on the resolution at its Extraordinary General Meeting, held at 11.00 a.m. on 29 November 2022.
The resolution was passed by the required majority by means of a poll. The results of the poll are set out below.
| For | Against | Total votes cast | Votes withheld | |||
| Resolution | No. of votes | % | No. of votes | % | No. of votes | No. of votes |
| To approve the incurrence of borrowings beyond the limits in the Articles of Incorporation | 692,121,849 | 99.6% | 2,577,096 | 0.4% | 694,698,945 | 2,531,623 |
The number of ordinary shares in issue on 29 November 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.
Further to the announcement made on 9th November 2022, Esken confirms that it has appointed Canaccord Genuity Limited as sole financial adviser in connection with a strategic review of its operating businesses.
| Esken Limited | C/O Tulchan Communications |
| Charlie Geller, Communications Director | |
| Canaccord Genuity Limited Chris Robinson / Ben Spencer Adam James / Andrew Potts |
+44 (0) 207 523 8000 |
| Tulchan Communications | +44 207 353 4200 |
| Olivia Peters / David Allchurch | [email protected] |
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 [email protected] 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
ROMBXBDBLSDDGDC