Gama Aviation PLC Result of Annual General Meeting & Director change (5543D)
June 29 2021 - 12:24PM
UK Regulatory
TIDMGMAA
RNS Number : 5543D
Gama Aviation PLC
29 June 2021
FOR IMMEDIATE RELEASE - 29 June 2021
GAMA AVIATION PLC
Gama Aviation Plc
("the Company")
Result of Annual General Meeting and Director change
Gama Aviation Plc announces the results of the voting on the
resolutions at the Annual General Meeting held on 29 June 2021. A
poll was held on each of the Resolutions. All resoutions were duly
passed by the requisite majority. Resolutions 1 to 5 were passed as
ordinary resolutions and Resolution 6 was passed as a special
resolution.
All the poll results of are set out below:
Resolution Votes % Votes % Votes total % of Votes
for against issued withheld
share (Note)
capital
1. To receive
and adopt
the Annual
Report and
Accounts for
the year ended
31 December
2020 34,807,750 100.00% 0 0.00% 34,807,750 54.68% 987
----------- -------- --------- ------ ------------ --------- ----------
2. To re-appoint
PriceWaterhouse
Coopers as
the auditor
of the Company 34,805,670 100.00% 230 0.00% 34,805,900 54.68% 2,837
----------- -------- --------- ------ ------------ --------- ----------
3. To re-elect
Stephen Wright
as a director
of the Company 34,807,431 100.00% 319 0.00% 34,807,750 54.68% 987
----------- -------- --------- ------ ------------ --------- ----------
4. To re-elect
Peter Brown
as a director
of the Company 34,807,431 100.00% 319 0.00% 34,807,750 54.68% 987
----------- -------- --------- ------ ------------ --------- ----------
5. To authorise
the directors
to allot shares 34,808,418 100.00% 319 0.00% 34,808,737 54.68% 0
----------- -------- --------- ------ ------------ --------- ----------
6. To authorise
the directors
to allot equity
securities 34,791,849 99.96% 12,491 0.04% 34,804,340 54.68% 4,397
----------- -------- --------- ------ ------------ --------- ----------
Note: A 'vote withheld' is not a vote under English law and is
not counted in the calculation of votes 'for' or 'against' a
resolution.
At the date of the Annual General Meeting, the Company's issued
share capital was 63,661,279 ordinary shares of GBP0.01 each.
Ordinary shareholders are entitled to on vote per ordinary share
held.
Retirement of Neil Medley as a Director
Following the announcement on 23 February 2021 that Neil Medley,
COO had tendered his resignation to leave the Company, Neil did not
offer himself for re-election at the AGM today and therefore
stepped down as a Director of the Company at the conclusion of the
AGM. Neil will remain with the Company until the end of August 2021
to ensure an orderly handover.
For further information on the Company, please visit
www.gamaaviation.com or contact:
Gama Aviation Plc +44 (0) 1252 553000
Marwan Khalek, Chief Executive Officer
Daniel Ruback, Chief Financial Officer
WH Ireland +44 (0) 207 220 1666
James Joyce
James Sinclair-Ford
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END
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