Result of AGM

RNS Number : 4787A

Gama Aviation PLC

29 September 2020

 

FOR IMMEDIATE RELEASE - 29 September 2020

GAMA AVIATION PLC

Gama Aviation Plc

( "the Company")

Result of Annual General Meeting

Gama Aviation Plc announces the results of the voting on the resolutions at the Annual General Meeting held on 29 September 2020. A poll was held on each of the Resolutions. All resoutions were duly passed by the requisite majority. Resolutions 1 to 7 were passed as ordinary resolutions and Resolution 8 was passed as a special resolution.

All the poll results of are set out below:

Resolution	Votes for	%	Votes against	%	Votes total	% of issued share capital	Votes withheld (Note)
1. To receive and adopt the Annual Report and Accounts for the year ended 31 December 2019	43,909,622	97.39	1,175,023	2.61	45,084,645	70.85%	0
2. To re-appoint PriceWaterhouse Coopers as the auditor of the Company	45,084,645	100.00	0	0.00	45,084,645	70.85%	0
3. To re-elect Simon To as a director of the Company	44,349,303	100.00	319	0.00	44,349,622	69.69%	735,023
4. To re-elect Marwan Khalek as a director of the Company	45,084,326	100.00	319	0.00	45,084,645	70.85%	0
5. To elect Daniel Ruback as a director of the Company	45,084,326	100.00	319	0.00	45,084,645	70.85%	0
6. To elect Stephen Mount as a director of the Company	45,084,326	100.00	319	0.00	45,084,645	70.85%	0
7. To authorise the directors to allot shares	45,084,326	100.00	319	0.00	45,084,645	70.85%	0
8. To authorise the directors to disapply pre-emption rights	45,083,256	100.00	1,389	0.00	45,084,645	70.85%	0

Note: A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

As at the date of the Annual General Meeting, the Company's issued share capital was 63,636,279 ordinary shares of £0.01 each. Ordinary shareholders are entitled to one vote per ordinary share held.

For further information on the Company, please visit www.gamaaviation.com or contact:

Gama Aviation Plc [phone] Marwan Khalek, Chief Executive Officer Daniel Ruback, Chief Financial Officer Jefferies International [phone] Simon Hardy Will Soutar    Camarco  [phone] Ginny Pulbrook Geoffrey Pelham-Lane

 

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