Result of AGM

RNS Number : 9339I

Esken Limited

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.

	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

Tulchan Communications	+44 207 353 4200
Olivia Peters / David Allchurch	[email protected]

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END

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RNS Number : 9339I

Esken Limited

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.

	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

Esken Limited	C/O Tulchan Communications
Charlie Geller, Communications Director

Tulchan Communications	+44 207 353 4200
Olivia Peters / David Allchurch	[email protected]

END

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Date	17 Aug 2021
Time	15:01:10
Category	AGMs and other meetings
ID	9339I

Date	17 Aug 2021
Time	15:01:10
Category	AGMs and other meetings
ID	9339I

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Result of AGM

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