DP Aircraft I Limited Result of AGM (7936U)

TIDMDPA

RNS Number : 7936U

DP Aircraft I Limited

16 July 2018

 
                     DP 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 16 July 2018 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 
                 2017 together with the Reports of the Directors and Auditors 
                 thereon be received and adopted. 
                  100%   Those in favour of the resolution   130,845,601 
                         Those against the resolution        0 
                        ----------------------------------  ------------ 
                         Those withheld and not counted      9,754,367 
                        ----------------------------------  ------------ 
 
 
                 IT WAS RESOLVED THAT Resolution 1 be and is hereby passed. 
 2. ORDINARY    THAT Angela Behrend-Görnemann be and is hereby re-elected 
  RESOLUTION     as a director of the Company. 
                  99.99%   Those in favour of the resolution   140,593,855 
                  00.01%   Those against the resolution        6,113 
                          ----------------------------------  ------------ 
                           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 2018 be and is hereby approved and that the 
                 Directors be authorised to fix their remuneration. 
                  100%   Those in favour of the resolution   140,599,968 
                         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 director remuneration policy and the proposed 
  RESOLUTION     annual remuneration of each Director, proposed to take 
                 effect from 1 April 2018, for routine business of the 
                 Company. 
                  100%   Those in favour of the resolution   140,599,968 
                         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 2017. 
                  100%   Those in favour of the resolution   140,599,968 
                         Those against the resolution        0 
                        ----------------------------------  ------------ 
                         Those withheld and not counted      0 
                        ----------------------------------  ------------ 
 
 
                 IT WAS RESOLVED THAT Resolution 5 be and is hereby passed. 
 6. ORDINARY    THAT the Company be and is hereby authorised, in accordance 
  RESOLUTION     with section 315 of the Companies (Guernsey) Law 2008, 
                 as amended (Companies Law) to make one or more market 
                 acquisitions, as defined in section 316 of the Companies 
                 Law of ordinary preference shares of no par value in the 
                 capital of the Company (Shares), provided that: 
                 (a) the maximum aggregate number of Shares authorised 
                 to be purchased is 31,379,066 Shares or, if less, the 
                 number representing an amount up to (but not including) 
                 14.99 per cent. of the total number of issued Shares, 
                 excluding any Shares held by the Company in treasury, 
                 on the date that this resolution is passed; 
                 (b) the minimum price (exclusive of expenses) which may 
                 be paid by the Company for each Share shall be US $0.01; 
                 (c) the maximum price (exclusive of expenses) which may 
                 be paid by the Company for a Share shall be not more than 
                 5 per cent. above the average of the mid-market quotations 
                 of a Share as derived from the London Stock Exchange for 
                 the 5 business days immediately preceding the day on which 
                 that Share is acquired; 
                 (d) such authority shall expire on the earlier of (i) 
                 the date which is 18 months from the date of the passing 
                 of this resolution and (ii) the conclusion of the next 
                 annual general meeting of the Company following the date 
                 of the passing of this resolution; and 
                 (e) notwithstanding paragraph (d), the Company may make 
                 a contract to purchase Shares under this authority before 
                 the expiry of this authority which will or may be executed 
                 wholly or partly after the expiry of this authority and 
                 may make a purchase of Shares in pursuance of any such 
                 contract after such expiry. 
                  100%   Those in favour of the resolution   140,599,968 
                         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 / Sophie Lane

[phone]

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July 16, 2018 11:30 ET (15:30 GMT)