DP Aircraft I Limited Result of AGM (7936U)
July 16 2018 - 10:30AM
UK Regulatory
TIDMDPA
RNS Number : 7936U
DP Aircraft I Limited
16 July 2018
DP 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 16 July 2018 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
2017 together with the Reports of the Directors and Auditors
thereon be received and adopted.
100% Those in favour of the resolution 130,845,601
Those against the resolution 0
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Those withheld and not counted 9,754,367
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IT WAS RESOLVED THAT Resolution 1 be and is hereby passed.
2. ORDINARY THAT Angela Behrend-Görnemann be and is hereby re-elected
RESOLUTION as a director of the Company.
99.99% Those in favour of the resolution 140,593,855
00.01% Those against the resolution 6,113
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Those withheld and not counted 0
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IT WAS RESOLVED THAT Resolution 2 be and is hereby passed
3. ORDINARY THAT the appointment of KPMG Chartered Accountants, Statutory
RESOLUTION Audit Firm as Auditors of the Company for the year ending
31 December 2018 be and is hereby approved and that the
Directors be authorised to fix their remuneration.
100% Those in favour of the resolution 140,599,968
Those against the resolution 0
---------------------------------- ------------
Those withheld and not counted 0
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IT WAS RESOLVED THAT Resolution 3 be and is hereby passed
4. ORDINARY To approve the director remuneration policy and the proposed
RESOLUTION annual remuneration of each Director, proposed to take
effect from 1 April 2018, for routine business of the
Company.
100% Those in favour of the resolution 140,599,968
Those against the resolution 0
---------------------------------- ------------
Those withheld and not counted 0
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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 2017.
100% Those in favour of the resolution 140,599,968
Those against the resolution 0
---------------------------------- ------------
Those withheld and not counted 0
---------------------------------- ------------
IT WAS RESOLVED THAT Resolution 5 be and is hereby passed.
6. ORDINARY THAT the Company be and is hereby authorised, in accordance
RESOLUTION with section 315 of the Companies (Guernsey) Law 2008,
as amended (Companies Law) to make one or more market
acquisitions, as defined in section 316 of the Companies
Law of ordinary preference shares of no par value in the
capital of the Company (Shares), provided that:
(a) the maximum aggregate number of Shares authorised
to be purchased is 31,379,066 Shares or, if less, the
number representing an amount up to (but not including)
14.99 per cent. of the total number of issued Shares,
excluding any Shares held by the Company in treasury,
on the date that this resolution is passed;
(b) the minimum price (exclusive of expenses) which may
be paid by the Company for each Share shall be US $0.01;
(c) the maximum price (exclusive of expenses) which may
be paid by the Company for a Share shall be not more than
5 per cent. above the average of the mid-market quotations
of a Share as derived from the London Stock Exchange for
the 5 business days immediately preceding the day on which
that Share is acquired;
(d) such authority shall expire on the earlier of (i)
the date which is 18 months from the date of the passing
of this resolution and (ii) the conclusion of the next
annual general meeting of the Company following the date
of the passing of this resolution; and
(e) notwithstanding paragraph (d), the Company may make
a contract to purchase Shares under this authority before
the expiry of this authority which will or may be executed
wholly or partly after the expiry of this authority and
may make a purchase of Shares in pursuance of any such
contract after such expiry.
100% Those in favour of the resolution 140,599,968
Those against the resolution 0
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Those withheld and not counted 0
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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 / Sophie Lane
+44 1481 748 833
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END
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