Esken Limited, an Aviation and Renewables group, has announced the results of voting on resolutions at its Annual General Meeting (AGM) held on August 30, 2023. Resolutions 1 to 14 were passed by the required majority through a poll. The results of the poll for each resolution are provided in the news release.

Resolution 1, which involved receiving the 2023 Annual Accounts, Directors' Report, and Auditor's Report, received 277,013,895 votes in favor and 692,088 votes against, with a total of 277,705,983 votes cast.

Resolutions 2 to 6 involved the re-election of various directors, including David Shearer, Nick Dilworth, Ginny Pulbrook, David Blackwood, and Clive Condie. All these resolutions were passed with a significant majority of votes in favor.

Resolution 7 involved the re-appointment of Mazars LLP as Auditors, which received 276,871,477 votes in favor and 836,159 votes against.

Resolution 8 authorized the Directors to determine the Auditors' remuneration, with 276,707,018 votes in favor and 849,871 votes against.

Resolution 9 involved the approval of the Directors' Remuneration Report, which received 276,385,208 votes in favor and 1,163,361 votes against.

Resolution 10 involved the approval of the Directors' Remuneration Policy, with 275,472,957 votes in favor and 2,075,847 votes against.

Resolution 11 authorized the issuance of shares, receiving 275,666,731 votes in favor and 2,034,857 votes against.

Resolution 12 involved the disapplication of pre-emption rights, with 242,874,651 votes in favor and 34,792,513 votes against.

Resolution 13 involved additional disapplication of pre-emption rights, receiving 241,890,132 votes in favor and 35,646,994 votes against.

Resolution 14 authorized the company to make market acquisitions of its ordinary shares, with 275,786,195 votes in favor and 1,931,656 votes against.

The news release also states that the number of ordinary shares in issue on August 30, 2023, was 1,025,336,741. It is important to note that a vote withheld is not counted in the calculation of the proportion of votes for or against a resolution.

A copy of resolutions 11 to 14, which are the special business of the AGM, will be submitted to the National Storage Mechanism and will be available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, interested parties can contact Esken Limited through Teneo or Tulchan Communications.