DP Aircraft I Limited Result of AGM (9362M)
May 12 2015 - 8:02AM
UK Regulatory
TIDMDPA
RNS Number : 9362M
DP Aircraft I Limited
12 May 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 12 May 2015 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 from 5 July 2013 to 31 December
2014 together with the Reports of the Directors and
Auditors thereon be received and adopted.
100% Those in favour of the resolution 65,583,863
----- ---------------------------------- -----------
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 the appointment of KPMG Chartered Accountants,
RESOLUTION Statutory Audit Firm as Auditors of the Company for
the year ending 31 December 2015 be and is hereby approved
and that the Directors be authorised to fix their remuneration.
100% Those in favour of the resolution 65,583,863
----- ---------------------------------- -----------
Those against the resolution 0.00
----- ---------------------------------- -----------
Those withheld and not counted 0.00
----- ---------------------------------- -----------
IT WAS RESOLVED THAT Resolution 2 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
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