DP Aircraft I Limited Result of AGM (2921L)
July 17 2017 - 10:25AM
UK Regulatory
TIDMDPA
RNS Number : 2921L
DP Aircraft I Limited
17 July 2017
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 17 July 2017 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 for the year ended 31 December
2016 together with the Reports of the Directors and Auditors
thereon be received and adopted.
100% Those in favour of the resolution 157,834,458
----- ---------------------------------- ------------
Those against the resolution 0
----- ---------------------------------- ------------
Those withheld and not counted 9,761,133
----- ---------------------------------- ------------
IT WAS RESOLVED THAT Resolution 1 be and is hereby passed.
2. ORDINARY THAT Jonathan Ronald Lucien Bridel be and is hereby re-elected
RESOLUTION as a director of the Company.
100% Those in favour of the resolution 167,588,825
----- ---------------------------------- ------------
Those against the resolution 6,766
----- ---------------------------------- ------------
Those withheld and not counted 0
----- ---------------------------------- ------------
IT WAS RESOLVED THAT Resolution 2 be and is hereby passed.
3. ORDINARY THAT the appointment of KPMG Chartered Accountants, Statutory
RESOLUTION Audit Form as Auditors of the Company for the year ending
31 December 2017.
100% Those in favour of the resolution 167,595,591
----- ---------------------------------- ------------
Those against the resolution 0
----- ---------------------------------- ------------
Those withheld and not counted 0
----- ---------------------------------- ------------
IT WAS RESOLVED THAT Resolution 3 be and is hereby passed
4. ORDINARY To approve the annual remuneration of each director for
RESOLUTION routine business of the Company, for the year ended 31
December 2017.
100% Those in favour of the resolution 167,595,591
----- ---------------------------------- ------------
Those against the resolution 0
----- ---------------------------------- ------------
Those withheld and not counted 0
----- ---------------------------------- ------------
IT WAS RESOLVED THAT Resolution 4 be and is hereby passed
5. ORDINARY To approve the dividend policy of the Company as set out
RESOLUTION on page 3 of the Annual Report 2016.
100% Those in favour of the resolution 167,595,591
----- ---------------------------------- ------------
Those against the resolution 0
----- ---------------------------------- ------------
Those withheld and not counted 0
----- ---------------------------------- ------------
IT WAS RESOLVED THAT Resolution 5 be and is hereby passed.
6. ORDINARY To authorise the Company to make market acquisitions of
RESOLUTION its own Ordinary Preference Shares in accordance with
the terms set out in the Notice which accompanies this
form of proxy.
100% Those in favour of the resolution 167,595,591
----- ---------------------------------- ------------
Those against the resolution 0
----- ---------------------------------- ------------
Those withheld and not counted 0
----- ---------------------------------- ------------
IT WAS RESOLVED THAT Resolution 6 be and is hereby passed.
For further information please contact:
Aztec Financial Services (Guernsey) Limited, Company
Secretary
Kellie Blondel / Christopher Copperwaite
+44 1481 748833
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGRRMATMBTBBBR
(END) Dow Jones Newswires
July 17, 2017 11:25 ET (15:25 GMT)
Dp Aircraft I (LSE:DPA)
Historical Stock Chart
From Apr 2024 to May 2024
Dp Aircraft I (LSE:DPA)
Historical Stock Chart
From May 2023 to May 2024
