Gama Aviation PLC Result of Annual General Meeting (5023Q)
28 Junio 2022 - 7:15AM
UK Regulatory
TIDMGMAA
RNS Number : 5023Q
Gama Aviation PLC
28 June 2022
28 June 2022
Gama Aviation Plc
(the "Company")
Result of Annual General Meeting
Gama Aviation Plc, the business aviation services company,
announces the results of the voting on the resolutions at the
Annual General Meeting held on 28 June 2022. A poll was held on
each of the Resolutions listed below.
Resolution 3 relating to the re-election of Christopher Clarke
and Resolution 4 relating to the re-election of Michael Howell as
directors of the Company were withdrawn following the resignation
of both directors, as detailed in the Company's announcement of 28
June 2022.
Resolution 5, which proposed to grant authority to the board to
allot shares of the Company, and Resolution 6, which proposed to
disapply pre-emption rights in relation to newly issued shares,
were withdrawn with the approval of the meeting. The decision to
withdraw was taken following significant shareholder objections to
these resolutions as a result of which neither was likely to be
passed.
All resolutions (other than those which were withdrawn) were
duly passed by the requisite majority.
All the poll results are set out below:
Resolution Votes % Votes % Votes % of Votes
for against total issued withheld
share (Note)
capital
1. To receive
and adopt
the Annual
Report and
Accounts for
the year ended
31 December
2021 49,858,996 98.55% 735,023 1.45% 50,594,019 79.10 1,503,000
----------- -------- --------- ------ ----------- --------- ----------
2. To re-appoint
Pricewaterhouse
Coopers as
the auditor
of the Company 50,590,774 100.00% 721 0.00% 50,591,495 79.10 1,505,524
----------- -------- --------- ------ ----------- --------- ----------
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 63,961,279 ordinary shares of GBP0.01 each.
Ordinary shareholders are entitled to one vote per ordinary share
held.
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
WH Ireland Limited (Nominated Adviser) +44 (0) 207 220
1666
James Joyce
Ben Good
Camarco (PR) +44 (0) 203 757 4992
Ginny Pulbrook
Geoffrey Pelham-Lane
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END
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(END) Dow Jones Newswires
June 28, 2022 08:15 ET (12:15 GMT)
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