Result of AGM

RNS Number : 7936U

DP Aircraft I Limited

16 July 2018

 

DP AIRCRAFT I LIMITED ('the Company') RESULTS OF ANNUAL GENERAL MEETING ('AGM')
The Board of the Company is pleased to announce that all of the resolutions put to shareholders at the AGM held on 16 July 2018 were passed. The details of each such resolution are as follows:
1.   ORDINARY         RESOLUTION	THAT the Annual Report and Audited Consolidated Financial Statements of the Company for the year ended 31 December 2017 together with the Reports of the Directors and Auditors thereon be received and adopted. 100% Those in favour of the resolution 130,845,601 Those against the resolution 0 Those withheld and not counted 9,754,367 IT WAS RESOLVED THAT Resolution 1 be and is hereby passed.
2.   ORDINARY RESOLUTION	THAT Angela Behrend-Görnemann be and is hereby re-elected as a director of the Company. 99.99% Those in favour of the resolution 140,593,855 00.01% Those against the resolution 6,113 Those withheld and not counted 0 IT WAS RESOLVED THAT Resolution 2 be and is hereby passed
3.   ORDINARY RESOLUTION	THAT the appointment of KPMG Chartered Accountants, Statutory Audit Firm as Auditors of the Company for the year ending 31 December 2018 be and is hereby approved and that the Directors be authorised to fix their remuneration. 100% Those in favour of the resolution 140,599,968 Those against the resolution 0 Those withheld and not counted 0 IT WAS RESOLVED THAT Resolution 3 be and is hereby passed
4.   ORDINARY RESOLUTION	To approve the director remuneration policy and the proposed annual remuneration of each Director, proposed to take effect from 1 April 2018, for routine business of the Company. 100% Those in favour of the resolution 140,599,968 Those against the resolution 0 Those withheld and not counted 0 IT WAS RESOLVED THAT Resolution 4 be and is hereby passed.
5.   ORDINARY RESOLUTION	To approve the dividend policy of the Company as set out on page 3 of the Annual Report 2017. 100% Those in favour of the resolution 140,599,968 Those against the resolution 0 Those withheld and not counted 0 IT WAS RESOLVED THAT Resolution 5 be and is hereby passed.
6.   ORDINARY RESOLUTION	THAT the Company be and is hereby authorised, in accordance with section 315 of the Companies (Guernsey) Law 2008, as amended (Companies Law) to make one or more market acquisitions, as defined in section 316 of the Companies Law of ordinary preference shares of no par value in the capital of the Company (Shares), provided that: (a)          the maximum aggregate number of Shares authorised to be purchased is 31,379,066 Shares or, if less, the number representing an amount up to (but not including) 14.99 per cent. of the total number of issued Shares, excluding any Shares held by the Company in treasury, on the date that this resolution is passed; (b)          the minimum price (exclusive of expenses) which may be paid by the Company for each Share shall be US $0.01; (c)           the maximum price (exclusive of expenses) which may be paid by the Company for a Share shall be not more than 5 per cent. above the average of the mid-market quotations of a Share as derived from the London Stock Exchange for the 5 business days immediately preceding the day on which that Share is acquired; (d)          such authority shall expire on the earlier of (i) the date which is 18 months from the date of the passing of this resolution and (ii) the conclusion of the next annual general meeting of the Company following the date of the passing of this resolution; and (e)          notwithstanding paragraph (d), the Company may make a contract to purchase Shares under this authority before the expiry of this authority which will or may be executed wholly or partly after the expiry of this authority and may make a purchase of Shares in pursuance of any such contract after such expiry. 100% Those in favour of the resolution 140,599,968 Those against the resolution 0 Those withheld and not counted 0 IT WAS RESOLVED THAT Resolution 6 be and is hereby passed.

For further information please contact: 

Aztec Financial Services (Guernsey) Limited, Company Secretary

Kellie Blondel / Sophie Lane

[phone]

 

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