Aukett Swanke Group PLC Result of AGM and Board Changes (0856X)
21 Aprile 2023 - 12:45PM
UK Regulatory
TIDMAUK
RNS Number : 0856X
Aukett Swanke Group PLC
21 April 2023
21 April 2023
Aukett Swanke Group Plc
("Aukett Swanke", the "Company", or, together with its
subsidiaries, the "Group")
Result of Annual General Meeting
Board Changes
Aukett Swanke (AIM: AUK), a company that principally provides
architectural and interior design services, is pleased to announce
that at its Annual General Meeting held earlier today, all
resolutions were duly passed, with voting details set out
below.
Ordinary business For Against
1. To receive and adopt the 129,422,882 nil
annual report and accounts
2. To re-elect Robert Fry as
a director 129,383,388 39,494
3. To re-elect Clive Carver
as a director 129,412,882 10,000
4. To re-elect Antony Barkwith
as a director 129,383,388 39,494
5. To elect Nick Clark as a 129,422,052 nil
director
6. To re-appoint Moore Kingston
Smith LLP as auditors 129,218,339 204,543
Special business
7. To authorise the directors
to allot shares 124,450,320 4,956,732
8. To disapply pre-emption rights
on allotment 128,612,567 794,485
Following conclusion of the AGM, Nick Clark has become Group
Chief Executive, with Robert Fry, previously Interim CEO, becoming
a part time Executive Director and Deputy Chairman with principal
responsibility for the Group's architecture businesses.
Raul Curiel, Non-Executive Director, did not offer himself for
re-election at the AGM and has stepped down from the Board after
many years as a Director.
Clive Carver, Chairman of Aukett Swanke Group plc , said:
"Raul joined the Group in 1978 retiring in 2015. He returned as
non-executive chairman in early 2019 until 8 December 2022, when he
relinquished the chairman role but continued as a non-executive
director.
Raul was one of the Group's most prominent and award winning
architects and responsible for a string of notable buildings. More
recently as non-executive chairman he led the board in helping set
and oversee the Group's strategic plans.
On behalf of all ASG shareholders we thank Raul for his
inestimable contribution over many decades."
Contacts
Aukett Swanke Group Plc +44 (0) 20 7843 3000
Clive Carver, Chairman
Nick Clark, Chief Executive
Strand Hanson Limited, Financial and Nominated Adviser +44 (0)
20 7409 3494
Richard Johnson, James Bellman
Zeus Capital Limited, Broker +44 (0) 20 3829 5000
Simon Johnson, Louisa Waddell
Investor/Media + 44 (0) 7979 604 687
Chris Steele
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END
RAGUASRROUUSUAR
(END) Dow Jones Newswires
April 21, 2023 06:45 ET (10:45 GMT)
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