Esken Limited Result of EGM (9672H)

TIDMESKN

RNS Number : 9672H

Esken Limited

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 withheld 
                                                                          votes cast 
     Resolution           No. of          %        No. of        %         No. of           No. of 
                           votes                    votes                   votes            votes 
====================  ==============  ========  ============  =======  ==============  =============== 
  T o 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                                  esken@tulchangroup.com

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November 29, 2022 08:49 ET (13:49 GMT)

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