Result of Annual General Meeting & Director change

RNS Number : 5543D
Gama Aviation PLC
29 June 2021
 

FOR IMMEDIATE RELEASE - 29 June 2021

GAMA AVIATION PLC

 

 

Gama Aviation Plc

("the Company")

 

Result of Annual General Meeting and Director change

 

Gama Aviation Plc announces the results of the voting on the resolutions at the Annual General Meeting held on 29 June 2021. A poll was held on each of the Resolutions. All resoutions were duly passed by the requisite majority. Resolutions 1 to 5 were passed as ordinary resolutions and Resolution 6 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 2020

34,807,750

100.00%

0

0.00%

34,807,750

54.68%

987

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

34,805,670

100.00%

230

0.00%

34,805,900

54.68%

2,837

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

34,807,431

100.00%

319

0.00%

34,807,750

54.68%

987

4. To re-elect Peter Brown as a director of the Company

34,807,431

100.00%

319

0.00%

34,807,750

54.68%

987

5. To authorise the directors to allot shares

34,808,418

100.00%

319

0.00%

34,808,737

54.68%

0

6. To authorise the directors to allot equity securities

34,791,849

99.96%

12,491

0.04%

34,804,340

54.68%

4,397

Note: A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

 

At the date of the Annual General Meeting, the Company's issued share capital was 63,661,279 ordinary shares of £0.01 each. Ordinary shareholders are entitled to on vote per ordinary share held.

 

Retirement of Neil Medley as a Director

Following the announcement on 23 February 2021 that Neil Medley, COO had tendered his resignation to leave the Company, Neil did not offer himself for re-election at the AGM today and therefore stepped down as a Director of the Company at the conclusion of the AGM. Neil will remain with the Company until the end of August 2021 to ensure an orderly handover.

 

 

 

 

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

 

Gama Aviation Plc  +44 (0) 1252 553000

 

Marwan Khalek, Chief Executive Officer

Daniel Ruback, Chief Financial Officer

 

 

WH Ireland  +44 (0)  207 220 1666

 

James Joyce

James Sinclair-Ford

 

 

 

 

 

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