Gama Aviation PLC Result of Annual General Meeting (5794E)
June 30 2023 - 5:57AM
UK Regulatory
TIDMGMAA
RNS Number : 5794E
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 % Votes % Votes % of Votes
for against total issued withheld
share (Note)
capital
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 GBP0.01 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 +44 (0) 1252 553000
Marwan Khalek, Chief Executive Officer
WH Ireland Limited (Nominated Adviser) +44 (0) 207 220
1666
James Joyce
Sarah Mather
Camarco (PR) +44 (0) 203 757 4992
Ginny Pulbrook
Geoffrey Pelham-Lane
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END
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