DP Aircraft I Limited Result of AGM (3251U)
July 29 2022 - 11:47AM
UK Regulatory
TIDMDPA
RNS Number : 3251U
DP Aircraft I Limited
29 July 2022
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 29 July 2022 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
2021 together with the Reports of the Directors and Auditors
thereon be received and adopted.
100.00% Those in favour of the resolution 175,990,935
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 1 be and is hereby passed.
2. THAT Jon Bridel be and is hereby re-elected as a director
ORDINARY of the Company. 100.00% Those in favour of the resolution 175,485,635
RESOLUTION 0% Those against the resolution 0
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Those withheld and not counted 505,300
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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 2022 be and is hereby approved and that the
Directors be authorised to fix their remuneration.
86.99% Those in favour of the resolution 152,486,568
13.01% Those against the resolution 22,804,367
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Those withheld and not counted 700,000
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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 2021 Annual Report.
77.66% Those in favour of the resolution 136,288,800
22.34% Those against the resolution 39,202,135
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Those withheld and not counted 500,000
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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 2022 as set out in the 2021 Annual
Report.
77.66% Those in favour of the resolution 136,288,800
22.34% Those against the resolution 39,202,135
---------------------------------- ------------
Those withheld and not counted 500,000
---------------------------------- ------------
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 7 of the 2021 Annual Report.
99.99% Those in favour of the resolution 175,966,576
0.01% Those against the resolution 24,359
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Those withheld and not counted 0
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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). 93.77% Those in favour of the resolution 160,534,321
6.23% Those against the resolution 10,670,358
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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). 80.33% Those in favour of the resolution 137,529,954
19.67% Those against the resolution 33,674,725
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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.
The Board notes that resolutions 4 and 5 (the adoption of the
Directors' Remuneration Report and the Directors' Remuneration
Policy) received 22.34% of votes cast against the resolutions.
The Board will reflect and continue to consult with those
shareholders who did not vote in favour of these resolutions to
understand their views. The Board takes seriously its
responsibility to understand the views and perspectives of
shareholders, and as part of this ongoing commitment it is
committed to continuing a constructive and open dialogue on this
and all other matters with its shareholders.
For further information please contact:
Aztec Financial Services (Guernsey) Limited, Company
Secretary
Sarah Felmingham
+44 1481 748 863
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