Result of AGM

RNS Number : 4787A
Gama Aviation PLC
29 September 2020
 

FOR IMMEDIATE RELEASE - 29 September 2020

GAMA AVIATION PLC

 

 

Gama Aviation Plc

( "the Company")

 

Result of Annual General Meeting

 

Gama Aviation Plc announces the results of the voting on the resolutions at the Annual General Meeting held on 29 September 2020. A poll was held on each of the Resolutions. All resoutions were duly passed by the requisite majority. Resolutions 1 to 7 were passed as ordinary resolutions and Resolution 8 was passed as a special resolution.

 

All the poll results of are set out below:

 

Resolution

Votes for

%

Votes against

%

Votes total

% of issued share capital

Votes withheld (Note)

1. To receive and adopt the Annual Report and Accounts for the year ended 31 December 2019

43,909,622

97.39

1,175,023

2.61

45,084,645

70.85%

0

2. To re-appoint PriceWaterhouse Coopers as the auditor of the Company

45,084,645

100.00

0

0.00

45,084,645

70.85%

0

3. To re-elect Simon To as a director of the Company

44,349,303

100.00

319

0.00

44,349,622

69.69%

735,023

4. To re-elect Marwan Khalek as a director of the Company

45,084,326

100.00

319

0.00

45,084,645

70.85%

0

5. To elect Daniel Ruback as a director of the Company

45,084,326

100.00

319

0.00

45,084,645

70.85%

0

6. To elect Stephen Mount as a director of the Company

45,084,326

100.00

319

0.00

45,084,645

70.85%

0

7. To authorise the directors to allot shares

45,084,326

100.00

319

0.00

45,084,645

70.85%

0

8. To authorise the directors to disapply pre-emption rights

45,083,256

100.00

1,389

0.00

45,084,645

70.85%

0

 

As at the date of the Annual General Meeting, the Company's issued share capital was 63,636,279 ordinary shares of £0.01 each. Ordinary shareholders are entitled to one vote per ordinary share held.

 

 

 

 

 

For further information on the Company, please visit www.gamaaviation.com or contact:

 

Gama Aviation Plc +44 (0) 125 255 3000

Marwan Khalek, Chief Executive Officer

Daniel Ruback, Chief Financial Officer

 

Jefferies International +44 (0) 207 029 8000

Simon Hardy

Will Soutar   

 

Camarco  +44 (0) 203 757 4992

Ginny Pulbrook

Geoffrey Pelham-Lane

 

 




 

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