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DP Aircraft I Ltd (DPA)

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Monday 17 July, 2017

DP Aircraft I Ltd

Result of AGM

RNS Number : 2921L
DP Aircraft I Limited
17 July 2017
 

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 17 July 2017 were passed. The details of each such resolution are as follows:

1.   ORDINARY

       RESOLUTION

THAT the Annual Report and Audited Consolidated Financial Statements of the Company for the year ended 31 December 2016 together with the Reports of the Directors and Auditors thereon be received and adopted.

 

100%

Those in favour of the resolution

157,834,458

 

Those against the resolution

0

 

Those withheld and not counted

9,761,133

 

IT WAS RESOLVED THAT Resolution 1 be and is hereby passed.

 

2.  ORDINARY

      RESOLUTION

THAT Jonathan Ronald Lucien Bridel be and is hereby re-elected as a director of the Company.

 

100%

Those in favour of the resolution

167,588,825

 

Those against the resolution

6,766

 

Those withheld and not counted

0

 

IT WAS RESOLVED THAT Resolution 2 be and is hereby passed.

 

3.  ORDINARY RESOLUTION

THAT the appointment of KPMG Chartered Accountants, Statutory Audit Form as Auditors of the Company for the year ending 31 December 2017.

 

100%

Those in favour of the resolution

167,595,591

 

Those against the resolution

0

 

Those withheld and not counted

0

 

IT WAS RESOLVED THAT Resolution 3 be and is hereby passed

 

4.   ORDINARY RESOLUTION

To approve the annual remuneration of each director for routine business of the Company, for the year ended 31 December 2017.

 

100%

Those in favour of the resolution

167,595,591

 

Those against the resolution

0

 

Those withheld and not counted

0

 

IT WAS RESOLVED THAT Resolution 4 be and is hereby passed

 

5.   ORDINARY RESOLUTION

To approve the dividend policy of the Company as set out on page 3 of the Annual Report 2016.

 

100%

Those in favour of the resolution

167,595,591

 

Those against the resolution

0

 

Those withheld and not counted

0

 

IT WAS RESOLVED THAT Resolution 5 be and is hereby passed.

 

6.   ORDINARY RESOLUTION

To authorise the Company to make market acquisitions of its own Ordinary Preference Shares in accordance with the terms set out in the Notice which accompanies this form of proxy.

 

100%

Those in favour of the resolution

167,595,591

 

Those against the resolution

0

 

Those withheld and not counted

0

 

IT WAS RESOLVED THAT Resolution 6 be and is hereby passed.

 

For further information please contact: 

Aztec Financial Services (Guernsey) Limited, Company Secretary

Kellie Blondel / Christopher Copperwaite

+44 1481 748833


This information is provided by RNS
The company news service from the London Stock Exchange
 
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