DP Aircraft I Limited Result of AGM (2921L)

TIDMDPA

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    THAT the Annual Report and Audited Consolidated Financial 
  RESOLUTION     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    THAT Jonathan Ronald Lucien Bridel be and is hereby re-elected 
  RESOLUTION     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    THAT the appointment of KPMG Chartered Accountants, Statutory 
  RESOLUTION     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    To approve the annual remuneration of each director for 
  RESOLUTION     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    To approve the dividend policy of the Company as set out 
  RESOLUTION     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    To authorise the Company to make market acquisitions of 
  RESOLUTION     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

[phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 17, 2017 11:25 ET (15:25 GMT)