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Esken Limited held an Extraordinary General Meeting on 29 November 2022, where shareholders approved a resolution to incur borrowings beyond Article limits with 99.6% of votes cast (692,121,849 for, 2,577,096 against). On the same date, Esken appointed Canaccord Genuity Limited as its sole financial adviser in connection with a strategic review of its operating businesses.
| Date | 29 Nov 2022 |
| Time | 13:49:49 |
| Category | AGMs and other meetings |
| ID | 9672H |
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 |