TIDMDPA

RNS Number : 9362M

DP Aircraft I Limited

12 May 2015

 
                     D P 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 12 May 2015 were passed. The 
  details of each such resolution are as follows: 
 1. ORDINARY   THAT the Annual Report and Audited Consolidated Financial 
  RESOLUTION    Statements of the Company from 5 July 2013 to 31 December 
                2014 together with the Reports of the Directors and 
                Auditors thereon be received and adopted. 
                 100%   Those in favour of the resolution   65,583,863 
                -----  ----------------------------------  ----------- 
                        Those against the resolution        0.00 
                -----  ----------------------------------  ----------- 
                        Those withheld and not counted      0.00 
                -----  ----------------------------------  ----------- 
 
 
                IT WAS RESOLVED THAT Resolution 1 be and is hereby passed. 
 2. ORDINARY   THAT the appointment of KPMG Chartered Accountants, 
  RESOLUTION    Statutory Audit Firm as Auditors of the Company for 
                the year ending 31 December 2015 be and is hereby approved 
                and that the Directors be authorised to fix their remuneration. 
                 100%   Those in favour of the resolution   65,583,863 
                -----  ----------------------------------  ----------- 
                        Those against the resolution        0.00 
                -----  ----------------------------------  ----------- 
                        Those withheld and not counted      0.00 
                -----  ----------------------------------  ----------- 
 
 
                IT WAS RESOLVED THAT Resolution 2 be and is hereby passed.

For further information please contact:

Dexion Capital (Guernsey) Limited, Company Secretary

+44 1481 743940

Kellie Blondel / Carol Kilby

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGATMBTMBABBBA

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