Result of Annual General Meeting

Gama Aviation PLC

30 June 2023

 

30 June 2023 

 Gama Aviation Plc

(the "Company")

Result of Annual General Meeting

Gama Aviation Plc, the business aviation services company, announces the results of the voting on the resolutions at the Annual General Meeting held on 30 June 2023. A poll was held on each of the Resolutions listed below.

All resolutions were duly passed by the requisite majority.

All the poll results 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 2022	37,704,362	100.00%	0	0.00%	37,704,362	58.95	0
2. To appoint Crowe LLP as the Auditor of the Company	37,704,362	100.00%	0	0.00%	37,704,362	58.95	0
3. To Appoint Michael Williamson as a Director of the Company	37,704,362	100.00%	0	0.00%	37,704,362	58.95	0
4. To re-elect Marwan Khalek as a Director of the Company	37,704,362	100.00%	0	0.00%	37,704,362	58.95	0
5. To re-elect Chi Keung (Simon) To as a Non-Executive Director of the Company	36,968,639	98.05%	735,723	1.95%	37,704,362	58.95	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.

At the date of the Annual General Meeting, the Company's issued share capital was 63,961,279 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 WH Ireland Limited (Nominated Adviser)                               [phone] James Joyce Sarah Mather
Camarco (PR)                                                                            [phone] Ginny Pulbrook Geoffrey Pelham-Lane

 

END