17 August 2021
ESKEN LIMITED
('Esken' or 'the Group')
Result of AGM
Esken, the aviation and energy infrastructure group, announces the result of voting on the resolutions at its Annual General Meeting, held at 10.00 a.m. on 17 August 2021.
Resolutions 1 to 15 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.
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| For | Against | Total votes cast | Votes withheld | ||
| Resolution | No. of votes | % | No. of votes | % | No. of votes | No. of votes |
| 1. Receive the 2021 Annual Accounts, Directors' Report and Auditor's Report | 374,504,669 | 99.67 | 1,223,386 | 0.33 | 375,728,055 | 446,372 |
| 2. Re-elect David Shearer as a Director | 360,548,254 | 96.85 | 11,731,655 | 3.15 | 372,279,909 | 3,894,518 |
| 3. Re-elect Nick Dilworth as a Director | 375,472,503 | 99.93 | 251,634 | 0.07 | 375,724,137 | 450,290 |
| 4. Re-elect Lewis Girdwood as a Director | 375,424,324 | 99.92 | 299,813 | 0.08 | 375,724,137 | 450,290 |
| 5. Re-elect Ginny Pulbrook as a Director | 375,481,153 | 99.94 | 242,984 | 0.06 | 375,724,137 | 450,290 |
| 6. Re-elect John Coombs as a Director | 375,417,204 | 99.92 | 306,933 | 0.08 | 375,724,137 | 450,290 |
| 7. Re-elect David Blackwood as a Director | 375,473,946 | 99.93 | 250,080 | 0.07 | 375,724,026 | 450,401 |
| 8. Elect Clive Condie as a Director | 375,430,756 | 99.92 | 293,381 | 0.08 | 375,724,137 | 450,290 |
| 9. Re-appoint KPMG LLP as Auditors | 374,410,942 | 99.65 | 1,300,109 | 0.35 | 375,711,051 | 463,376 |
| 10. Authorise the Directors to determine the Auditors' remuneration | 375,447,238 | 99.93 | 264,230 | 0.07 | 375,711,468 | 462,959 |
| 11. Approve the Directors' Remuneration Report | 372,602,177 | 99.18 | 3,095,945 | 0.82 | 375,698,122 | 476,305 |
| 12. Authorise the issuance of shares | 375,365,469 | 99.91 | 352,677 | 0.09 | 375,718,146 | 456,281 |
| 13. Disapply pre- emption rights | 375,414,552 | 99.92 | 305,511 | 0.08 | 375,720,063 | 454,364 |
| 14. Additional disapplication of pre-emption rights | 374,382,604 | 99.65 | 1,328,764 | 0.35 | 375,711,368 | 463,059 |
| 15. Authorise the Company to make market acquisitions of its ordinary shares | 374,394,661 | 99.65 | 1,323,596 | 0.35 | 375,718,257 | 456,170 |
The number of ordinary shares in issue on 17 August 2021 was 630,926,123. 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 12 to 15 (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 |
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| Tulchan Communications | +44 207 353 4200 |
| Olivia Peters / David Allchurch | esken@tulchangroup.com |
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