DP Aircraft I Limited Result of AGM (1576B)
January 02 2015 - 5:30AM
UK Regulatory
TIDMDPA
RNS Number : 1576B
DP Aircraft I Limited
02 January 2015
D P 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 2 January 2015 were passed.
The details of each such resolution are as follows:
1. ORDINARY THAT Didier Ned Benaroya be and is hereby re-elected
RESOLUTION as a director of the Company
100% Those in favour of the resolution 90,654,378
Those against the resolution 0.00
---------------------------------- -----------
Those withheld and not counted 0.00
---------------------------------- -----------
IT WAS RESOLVED THAT Resolution 1 be and is hereby passed.
2. ORDINARY THAT Jeremy Waud Thompson be and is hereby re-elected
RESOLUTION as a director of the Company
100% Those in favour of the resolution 90,654,378
Those against the resolution 0.00
---------------------------------- -----------
Those withheld and not counted 0.00
---------------------------------- -----------
IT WAS RESOLVED THAT Resolution 2 be and is hereby passed.
3. ORDINARY THAT Jonathan Ronald Lucien Bridel be and is hereby
RESOLUTION re-elected as a director of the Company
100% Those in favour of the resolution 90,654,378
Those against the resolution 0.00
---------------------------------- -----------
Those withheld and not counted 0.00
---------------------------------- -----------
IT WAS RESOLVED THAT Resolution 3 be and is hereby passed.
4. ORDINARY THAT the Company be and is hereby authorised, in accordance
RESOLUTION with section 315 of the Companies (Guernsey) Law 2008,
as amended (Companies Law) to make one or more market
acquisitions, as defined in section 316 of the Companies
Law of ordinary preference shares of no par value in
the capital of the Company (Shares), provided that:
(a) the maximum aggregate number of Shares authorised
to be purchased is 16,938,700 Shares or, if less, the
number representing an amount up to (but not including)
14.99 per cent. of the total number of issued Shares,
excluding any Shares held by the Company in treasury,
on the date that this resolution is passed;
(b) the minimum price (exclusive of expenses) which
may be paid by the Company for each Share shall be US
$0.01;
(c) the maximum price (exclusive of expenses) which
may be paid by the Company for a Share shall be not
more than 5 per cent. above the average of the mid-market
quotations of a Share as derived from the London Stock
Exchange for the 5 business days immediately preceding
the day on which that Share is acquired;
(d) such authority shall expire on the earlier of (i)
the date which is 18 months from the date of the passing
of this resolution and (ii) the conclusion of the next
annual general meeting of the Company following the
date of the passing of this resolution; and
(e) notwithstanding paragraph (d), the Company may make
a contract to purchase Shares under this authority before
the expiry of this authority which will or may be executed
wholly or partly after the expiry of this authority
and may make a purchase of Shares in pursuance of any
such contract after such expiry. 100% Those in favour of the resolution 90,654,378
Those against the resolution 0.00
---------------------------------- -----------
Those withheld and not counted 0.00
---------------------------------- -----------
IT WAS RESOLVED THAT Resolution 4 be and is hereby passed.
For further information please contact:
Dexion Capital (Guernsey) Limited, Company Secretary
+44 1481 743940
Kellie Blondel / Carol Kilby
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGBTMMTMBTMBTA
Dp Aircraft I (LSE:DPA)
Historical Stock Chart
From Jun 2024 to Jul 2024
Dp Aircraft I (LSE:DPA)
Historical Stock Chart
From Jul 2023 to Jul 2024
