DP Aircraft I Limited Result of AGM (8885D)
01 Julio 2021 - 7:44AM
UK Regulatory
TIDMDPA
RNS Number : 8885D
DP Aircraft I Limited
01 July 2021
DP AIRCRAFT I LIMITED ('the Company')
RESULTS OF ANNUAL GENERAL MEETING ('AGM')
The Board of the Company is pleased to announce that all of the resolutions
put to shareholders at the AGM held on 1 July 2021 were passed. The
details of each such resolution are as follows:
1. ORDINARY THAT the Annual Report and Audited Consolidated Financial
RESOLUTION Statements of the Company for the year ended 31 December
2020 together with the Reports of the Directors and Auditors
thereon be received and adopted.
100% Those in favour of the resolution 125,855,033
0% Those against the resolution 0
---------------------------------- ------------
Those withheld and not counted 0
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IT WAS RESOLVED THAT Resolution 1 be and is hereby passed.
2. THAT Jeremy Thompson be and is hereby re-elected as a
ORDINARY director of the Company. 100% Those in favour of the resolution 125,855,033
RESOLUTION 0% Those against the resolution 0
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Those withheld and not counted 0
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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 2021 be and is hereby approved and that the
Directors be authorised to fix their remuneration.
85.80% Those in favour of the resolution 107,978,729
14.20% Those against the resolution 17,876,304
---------------------------------- ------------
Those withheld and not counted 0
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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 2020 Annual Report.
87.09% Those in favour of the resolution 109,609,687
12.91% Those against the resolution 16,245,346
---------------------------------- ------------
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 2021 as set out in the 2020 Annual
Report.
99.94% Those in favour of the resolution 125,776,687
0.06% Those against the resolution 78,346
---------------------------------- ------------
Those withheld and not counted 0
---------------------------------- ------------
IT WAS RESOLVED THAT Resolution 5 be and is hereby passed.
6. ORDINARY TO approve the dividend policy of the Company as set out
RESOLUTION on page 8 of the 2020 Annual Report.
100% Those in favour of the resolution 125,855,033
0% Those against the resolution 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). 89.68% Those in favour of the resolution 108,571,566
10.32% Those against the resolution 12,497,211
---------------------------------- ------------
Those withheld and not counted 4,786,256
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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). 89.67% Those in favour of the resolution 108,565,157
10.33% Those against the resolution 12,503,620
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Those withheld and not counted 4,786,256
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IT WAS RESOLVED THAT Resolution 8 be and is hereby passed.
For further information please contact:
Aztec Financial Services (Guernsey) Limited, Company
Secretary
Sarah Felmingham
+44 1481 748 863
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