Result of AGM

RNS Number : 8885D

DP Aircraft I Limited

01 July 2021

 

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 1 July 2021 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 2020 together with the Reports of the Directors and Auditors thereon be received and adopted. 100% Those in favour of the resolution 125,855,033 0% Those against the resolution 0 Those withheld and not counted 0 IT WAS RESOLVED THAT Resolution 1 be and is hereby passed.
2.  ORDINARY RESOLUTION	THAT Jeremy Thompson be and is hereby re-elected as a director of the Company. 100% Those in favour of the resolution 125,855,033 0% Those against the resolution 0 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 2021 be and is hereby approved and that the Directors be authorised to fix their remuneration. 85.80% Those in favour of the resolution 107,978,729 14.20% Those against the resolution 17,876,304 Those withheld and not counted 0 IT WAS RESOLVED THAT Resolution 3 be and is hereby passed.
4.  ORDINARY RESOLUTION	TO approve the Directors' remuneration report as set out in the 2020 Annual Report. 87.09% Those in favour of the resolution 109,609,687 12.91% Those against the resolution 16,245,346 Those withheld and not counted 0 IT WAS RESOLVED THAT Resolution 4 be and is hereby passed.
5.  ORDINARY RESOLUTION	TO approve the Directors' Remuneration Policy for the year ending 31 December 2021 as set out in the 2020 Annual Report. 99.94% Those in favour of the resolution 125,776,687 0.06% Those against the resolution 78,346 Those withheld and not counted 0 IT WAS RESOLVED THAT Resolution 5 be and is hereby passed.
6.  ORDINARY RESOLUTION	TO approve the dividend policy of the Company as set out on page 8 of the 2020 Annual Report. 100% Those in favour of the resolution 125,855,033 0% Those against the resolution 0 Those withheld and not counted 0 IT WAS RESOLVED THAT R esolution 6 be and is hereby passed.
7.  ORDINARY RESOLUTION	THAT the Directors be and are hereby authorised to allot and issue (or sell out of treasury) ordinary shares of no par value in the Company ("Ordinary Shares") up to an aggregate amount not exceeding 10 per cent. of the Ordinary Shares in issue immediately following the passing of this resolution at a price which is less than the net asset value per Ordinary Share as at the latest practicable date before the allotment of such Ordinary Shares. This authority shall expire on the date falling 15 months after the date of passing this resolution or the conclusion of the next annual general meeting of the Company whichever is the earlier (save that the Company may at any time before such expiry make an offer or agreement which might require Ordinary Shares to be allotted or issued after such expiry and the Directors may allot and issue Ordinary Shares after such expiry in pursuance of such offer or agreement as if the authority conferred hereby had not expired). 89.68% Those in favour of the resolution 108,571,566 10.32% Those against the resolution 12,497,211 Those withheld and not counted 4,786,256 IT WAS RESOLVED THAT Resolution 7 be and is hereby passed.
8.  ORDINARY RESOLUTION	THAT subject to the passing of Resolution 7 above and in addition to the authority granted thereby, the Directors be and are hereby authorised to allot and issue (or sell out of treasury) a further 10 per cent. of the Ordinary Shares in issue immediately following the passing of this resolution at a price which is less than the net asset value per Ordinary Share as at the latest practicable date before the allotment of such Ordinary Shares. This authority shall expire on the date falling 15 months after the date of passing this resolution or the conclusion of the next annual general meeting of the Company whichever is earlier (save that the Company may at any time before such expiry make an offer or agreement which might require Ordinary Shares to be allotted or issued after such expiry and the Directors may allot and issue Ordinary Shares after such expiry in pursuance of such offer or agreement as if the authority conferred hereby had not expired). 89.67% Those in favour of the resolution 108,565,157 10.33% Those against the resolution 12,503,620 Those withheld and not counted 4,786,256 IT WAS RESOLVED THAT Resolution 8 be and is hereby passed.

For further information please contact: 

Aztec Financial Services (Guernsey) Limited, Company Secretary

Sarah Felmingham

[phone]

 

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