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of Christopher Clarke and Resolution 4 relating to the re-election of Michael Howell as directors of the Company were withdrawn following the resignation of both directors, as detailed in the Company's announcement of 28 June 2022.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the Company, and Resolution 6, which proposed to disapply pre-emption rights in relation to newly issued shares, were withdrawn with the approval of the meeting.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All resolutions (other than those which were withdrawn) were duly passed by the requisite majority.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) 
 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 
   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 
  James Joyce 
  Ben Good 
 Camarco (PR) +44 (0) 203 757 4992 
  Ginny Pulbrook 
  Geoffrey Pelham-Lane 

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(END) Dow Jones Newswires

June 28, 2022 08:15 ET (12:15 GMT)

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