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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Dp Aircraft I Limited | LSE:DPA | London | Ordinary Share | GG00BBP6HP33 | ORD PREF NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.065 | 0.06 | 0.07 | 0.0685 | 0.0625 | 0.0625 | 336 | 08:01:14 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Air Transport, Nonscheduled | 16.46M | 7.66M | 0.0320 | 1.88 | 14.36M |
TIDMDPA
RNS Number : 9625M
DP Aircraft I Limited
19 September 2023
DP AIRCRAFT I LIMITED ('the Company') RESULTS OF ANNUAL GENERAL MEETING ('AGM') The Board of the Company would like to announce the following results from the AGM held on 19 September 2023: 1. ORDINARY THAT the Annual Report and Audited Consolidated Financial RESOLUTION Statements of the Company for the year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon be received and adopted. 100% Those in favour of the resolution 162,460,535 0% Those against the resolution 0 ---------------------------------- ------------ 0% Those withheld and not counted 0 ---------------------------------- ------------ IT WAS RESOLVED THAT Resolution 1 be and is hereby passed. 2. THAT Harald Brauns be and is hereby re-elected as a director ORDINARY of the Company. 67.84% Those in favour of the resolution 110,214,574 RESOLUTION 32.16% Those against the resolution 52,245,961 ---------------------------------- ------------ 0% Those withheld and not counted 0 ---------------------------------- ------------ 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 2023 be and is hereby approved and that the Directors be authorised to fix their remuneration. 100% Those in favour of the resolution 162,460,535 0% Those against the resolution 0 ---------------------------------- ------------ 0% Those withheld and not counted 0 ---------------------------------- ------------ 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 2022 Annual Report. 63.35% Those in favour of the resolution 102,920,705 36.65% Those against the resolution 59,539,830 ---------------------------------- ------------ 0% Those withheld and not counted 0 ---------------------------------- ------------ 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 2023 as set out in the 2022 Annual Report. 26.79% Those in favour of the resolution 43,516,633 73.21% Those against the resolution 118,943,902 ---------------------------------- ------------ 0% Those withheld and not counted 0 ---------------------------------- ------------ IT WAS RESOLVED THAT Resolution 5 failed to carry. 6. ORDINARY TO approve the dividend policy of the Company as set out RESOLUTION on page 6 of the 2022 Annual Report. 100% Those in favour of the resolution 162,460,535 0% Those against the resolution 0 ---------------------------------- ------------ 0% Those withheld and not counted 0 ---------------------------------- ------------ 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). 67.73% Those in favour of the resolution 110,034,027 32.27% Those against the resolution 52,426,508 ---------------------------------- ------------ 0% Those withheld and not counted 0 ---------------------------------- ------------ 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). 67.73% Those in favour of the resolution 110,034,027 32.27% Those against the resolution 52,426,508 ---------------------------------- ------------ 0% Those withheld and not counted 0 ---------------------------------- ------------ IT WAS RESOLVED THAT Resolution 8 be and is hereby passed.
Where there was in excess of 20% of votes against a resolution, the Board will follow up with the relevant shareholders and take appropriate action. It should be noted that votes against were substantially due to a very small number of large shareholders.
For further information please contact:
Aztec Financial Services (Guernsey) Limited, Company Secretary
Sarah Felmingham
+44 1481 748 863
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
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(END) Dow Jones Newswires
September 19, 2023 10:13 ET (14:13 GMT)
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