DP Aircraft I Limited Notice of AGM (4861Z)
December 11 2014 - 4:00AM
UK Regulatory
TIDMDPA
RNS Number : 4861Z
DP Aircraft I Limited
11 December 2014
11 December 2014
DP Aircraft I Limited (the "Company")
Notice of Annual General Meeting
The Company announces that on 11 December 2014 it posted to
Shareholders the Notice convening the Company's annual general
meeting which will be held at the Company's registered office at 10
a.m. on Friday 2 January 2015.
Shareholders will also find enclosed a form of proxy for use in
relation to the annual general meeting which should be completed,
signed and returned in accordance with the instructions
therein.
The meeting is being held on this date in order to comply with
the requirement under Guernsey law for a company to have an annual
general meeting within 18 months of incorporation. Please note,
however, that the audited financial statements of the Company for
its first financial period (ending 31 December 2014) will not be
available for laying before shareholders at the annual general
meeting. Accordingly, the business of approving the audited
financial statements for 2014 and related matters will be deferred
to a further general meeting to be held later in 2015.
A copy of the Notice has been submitted to the National Storage
Mechanism and will shortly be available for inspection at:
http://www.morningstar.co.uk/uk/nsm
For further information please contact:
Dexion Capital (Guernsey) Limited, Company Secretary
+44 1481 743940
Kellie Blondel
This document has been issued by, and is the sole responsibility
of the Company and is for information purposes only. It is not, and
is not intended to be an invitation, inducement, offer, or
solicitation, to deal in the shares of the Company. The price of
shares in the Company and the income from them may go down as well
as up and investors may not get back the full amount invested on
disposal of shares in the Company. An investment in the Company
should be considered only as part of a balanced portfolio of which
it should not form a disproportionate part. Prospective investors
are advised to seek expert legal, financial, tax and other
professional advice before making any investment decision.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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