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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(END) Dow Jones Newswires

June 29, 2021 13:24 ET (17:24 GMT)

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