Stobart Group Limited Result of General Meeting (8696N)
February 03 2021 - 5:13AM
UK Regulatory
TIDMSTOB
RNS Number : 8696N
Stobart Group Limited
03 February 2021
3 February 2021
Stobart Group Limited
("Stobart Group" or "the Group")
Result of General Meeting
Stobart Group, the aviation and energy infrastructure group,
announces the result of voting on the resolution at its General
Meeting, held at 10.00 a.m. on 3 February 2021.
Resolution 1 in the Notice of General Meeting was 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 Votes withheld
cast
Resolution No. of % No. of votes % No. of No. of
votes votes votes
==================== ============ ====== ============= ===== ============ ===============
1. Change
of Name to
"Esken Limited" 445,599,653 99.97 149,870 0.03 445,749,523 850,124
------------ ------ ------------- ----- ------------ ---------------
As a result of the successful outcome of the General Meeting,
Stobart Group Limited will now change its name to Esken Limited.
The Company's stock market ticker will become ESKN from 8:00 a.m.
on 4 February 2021 and its ISIN will remain unchanged.
The change of name will not affect any rights of shareholders
and existing share certificates should be retained as they will
remain valid and no new share certificates will be issued. The
Company's website will change to www.esken.com on 4 February
2021.
The number of ordinary shares in issue on 30 July 2020 was
624,926,123 . 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 resolution 1 (being the special business of the
General Meeting, as set out in the Notice of General Meeting)
passed, will shortly be submitted to the National Storage Mechanism
and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/nsm
Enquiries:
Stobart Group Limited
Charlie Geller, Head of Group Communications
C/O Tulchan Communications
Tulchan Communications 020 7353 4200
Olivia Peters/David Allchurch stobart@tulchangroup.com
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END
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