

| ESKEN LIMITED | 17/08/2021 EGM | |
|---|---|---|
| 1 | Issue Equity in Connection with Capital Raise | For |
| 2 | Authorise the Board to Waive Pre-emptive Rights | For |
| 3 | Issue Shares for Cash in Connection with the Capital Raise | For |
| 4 | Approve Issue of Shares to ToscaFund Asset Management Pursuant to the Firm Placing | For |
| 5 | Approve Entry Into the Recommended Investment by CGIOF River Sarl Into London Southend Airport Company Limited | For |