DP Aircraft I Limited Result of AGM (4774E)

TIDMDPA

RNS Number : 4774E

DP Aircraft I Limited

18 July 2016

 
                  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 18 July 2016 were passed. The details 
  of each such resolution are as follows: 
 1. ORDINARY   THAT Jeremy Waud Thompson be and is hereby 
  RESOLUTION    re-elected as a director of the Company. 
                 100%   Those in favour of the resolution   170,804,041 
                -----  ----------------------------------  ------------ 
                        Those against the resolution        0 
                -----  ----------------------------------  ------------ 
                        Those withheld and not counted      0 
                -----  ----------------------------------  ------------ 
 
 
                IT WAS RESOLVED THAT Resolution 1 be and 
                is hereby passed. 
 2. ORDINARY   THAT Angela Behrend-Goernemann be and is 
  RESOLUTION    hereby re-elected as a director of the Company. 
                 100%   Those in favour of the resolution   170,804,041 
                -----  ----------------------------------  ------------ 
                        Those against the resolution        0 
                -----  ----------------------------------  ------------ 
                        Those withheld and not counted      0 
                -----  ----------------------------------  ------------ 
 
 
                IT WAS RESOLVED THAT Resolution 2 be and 
                is hereby passed. 
 3. ORDINARY   To authorise the Company to make market acquisitions 
  RESOLUTION    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   170,804,041 
                -----  ----------------------------------  ------------ 
                        Those against the resolution        0 
                -----  ----------------------------------  ------------ 
                        Those withheld and not counted      0 
                -----  ----------------------------------  ------------ 
 
 
                IT WAS RESOLVED THAT Resolution 3 be and 
                is hereby passed 
 4. ORDINARY   THAT the Annual Report and Audited Consolidated 
  RESOLUTION    Financial Statements of the Company for the 
                year ended 31 December 2015 together with 
                the Reports of the Directors and Auditors 
                thereon be received and adopted. 
                 94.29%   Those in favour of the resolution   161,049,674 
                -------  ----------------------------------  ------------ 
                 5.71%    Those against the resolution        9,754,367 
                -------  ----------------------------------  ------------ 
                          Those withheld and not counted      0 
                -------  ----------------------------------  ------------ 
 
 
                IT WAS RESOLVED THAT Resolution 4 be and 
                is hereby passed 
 5. ORDINARY   THAT the appointment of KPMG Chartered Accountants, 
  RESOLUTION    Statutory Audit Firm as Auditors of the Company 
                for the year ending 31 December 2016 be and 
                is hereby approved that the Directors be 
                authorised to fix their remuneration. 
                 100%   Those in favour of the resolution   170,804,041 
                -----  ----------------------------------  ------------ 
                        Those against the resolution        0 
                -----  ----------------------------------  ------------ 
                        Those withheld and not counted      0 
                -----  ----------------------------------  ------------ 
 
 
                IT WAS RESOLVED THAT Resolution 5 be and 
                is hereby passed. 
 

For further information please contact:

Fidante Partners (Guernsey) Limited, Company Secretary

Kellie Blondel / Christopher Copperwaite

[phone]

This information is provided by RNS

The company news service from the London Stock Exchange

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July 18, 2016 08:20 ET (12:20 GMT)