DP Aircraft I Limited Result of AGM (9625M)
September 19 2023 - 9:13AM
UK Regulatory
TIDMDPA
RNS Number : 9625M
DP Aircraft I Limited
19 September 2023
DP AIRCRAFT I LIMITED ('the Company')
RESULTS OF ANNUAL GENERAL MEETING ('AGM')
The Board of the Company would like to announce the following results
from the AGM held on
19 September 2023:
1. ORDINARY THAT the Annual Report and Audited Consolidated Financial
RESOLUTION Statements of the Company for the year ended 31 December
2022 together with the Reports of the Directors and Auditors
thereon be received and adopted.
100% Those in favour of the resolution 162,460,535
0% Those against the resolution 0
---------------------------------- ------------
0% Those withheld and not counted 0
---------------------------------- ------------
IT WAS RESOLVED THAT Resolution 1 be and is hereby passed.
2. THAT Harald Brauns be and is hereby re-elected as a director
ORDINARY of the Company. 67.84% Those in favour of the resolution 110,214,574
RESOLUTION 32.16% Those against the resolution 52,245,961
---------------------------------- ------------
0% 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 Firm as Auditors of the Company for the year ending
31 December 2023 be and is hereby approved and that the
Directors be authorised to fix their remuneration.
100% Those in favour of the resolution 162,460,535
0% Those against the resolution 0
---------------------------------- ------------
0% Those withheld and not counted 0
---------------------------------- ------------
IT WAS RESOLVED THAT Resolution 3 be and is hereby passed.
4. ORDINARY TO approve the Directors' remuneration report as set out
RESOLUTION in the 2022 Annual Report.
63.35% Those in favour of the resolution 102,920,705
36.65% Those against the resolution 59,539,830
---------------------------------- ------------
0% Those withheld and not counted 0
---------------------------------- ------------
IT WAS RESOLVED THAT Resolution 4 be and is hereby passed.
5. ORDINARY TO approve the Directors' Remuneration Policy for the
RESOLUTION year ending 31 December 2023 as set out in the 2022 Annual
Report.
26.79% Those in favour of the resolution 43,516,633
73.21% Those against the resolution 118,943,902
---------------------------------- ------------
0% Those withheld and not counted 0
---------------------------------- ------------
IT WAS RESOLVED THAT Resolution 5 failed to carry.
6. ORDINARY TO approve the dividend policy of the Company as set out
RESOLUTION on page 6 of the 2022 Annual Report.
100% Those in favour of the resolution 162,460,535
0% Those against the resolution 0
---------------------------------- ------------
0% Those withheld and not counted 0
---------------------------------- ------------
IT WAS RESOLVED THAT R esolution 6 be and is hereby passed.
7. ORDINARY THAT the Directors be and are hereby authorised to allot
RESOLUTION and issue (or sell out of treasury) ordinary shares of
no par value in the Company ("Ordinary Shares") up to
an aggregate amount not exceeding 10 per cent. of the
Ordinary Shares in issue immediately following the passing
of this resolution at a price which is less than the net
asset value per Ordinary Share as at the latest practicable
date before the allotment of such Ordinary Shares. This
authority shall expire on the date falling 15 months after
the date of passing this resolution or the conclusion
of the next annual general meeting of the Company whichever
is the earlier (save that the Company may at any time
before such expiry make an offer or agreement which might
require Ordinary Shares to be allotted or issued after
such expiry and the Directors may allot and issue Ordinary
Shares after such expiry in pursuance of such offer or
agreement as if the authority conferred hereby had not
expired). 67.73% Those in favour of the resolution 110,034,027
32.27% Those against the resolution 52,426,508
---------------------------------- ------------
0% Those withheld and not counted 0
---------------------------------- ------------
IT WAS RESOLVED THAT Resolution 7 be and is hereby passed.
8. ORDINARY THAT subject to the passing of Resolution 7 above and
RESOLUTION in addition to the authority granted thereby, the Directors
be and are hereby authorised to allot and issue (or sell
out of treasury) a further 10 per cent. of the Ordinary
Shares in issue immediately following the passing of this
resolution at a price which is less than the net asset
value per Ordinary Share as at the latest practicable
date before the allotment of such Ordinary Shares. This
authority shall expire on the date falling 15 months after
the date of passing this resolution or the conclusion
of the next annual general meeting of the Company whichever
is earlier (save that the Company may at any time before
such expiry make an offer or agreement which might require
Ordinary Shares to be allotted or issued after such expiry
and the Directors may allot and issue Ordinary Shares
after such expiry in pursuance of such offer or agreement
as if the authority conferred hereby had not expired). 67.73% Those in favour of the resolution 110,034,027
32.27% Those against the resolution 52,426,508
---------------------------------- ------------
0% Those withheld and not counted 0
---------------------------------- ------------
IT WAS RESOLVED THAT Resolution 8 be and is hereby passed.
Where there was in excess of 20% of votes against a resolution,
the Board will follow up with the relevant shareholders and take
appropriate action. It should be noted that votes against were
substantially due to a very small number of large shareholders.
For further information please contact:
Aztec Financial Services (Guernsey) Limited, Company
Secretary
Sarah Felmingham
+44 1481 748 863
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