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DPA Dp Aircraft I Limited

0.0625
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
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% 0.0625 0.055 0.07 0.0625 0.0625 0.0625 5,727 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Air Transport, Nonscheduled 16.46M 7.66M 0.0320 1.88 14.36M

DP Aircraft I Limited Result of AGM (8259E)

08/07/2019 2:33pm

UK Regulatory


TIDMDPA

RNS Number : 8259E

DP Aircraft I Limited

08 July 2019

 
                             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 08 July 2019 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 
                2018 together with the Reports of the Directors and Auditors 
                thereon be received and adopted. 
                 100%   Those in favour of the resolution   140,941,595 
                        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 Jeremy Thompson be and is hereby re-elected as a 
  RESOLUTION    director of the Company. 100%   Those in favour of the resolution   150,690,662 
                        Those against the resolution        0 
                       ----------------------------------  ------------ 
                        Those withheld and not counted      5,300 
                       ----------------------------------  ------------ 
 
 
                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 2019 be and is hereby approved and that the 
                Directors be authorised to fix their remuneration. 
                 100%   Those in favour of the resolution   140,941,595 
                        Those against the resolution        0 
                       ----------------------------------  ------------ 
                        Those withheld and not counted      9,754,367 
                       ----------------------------------  ------------ 
 
 
                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 2019, for routine business of the 
                Company. 
                 95.47%   Those in favour of the resolution   143,865,962 
                 4.53%    Those against the resolution        6,830,000 
                         ----------------------------------  ------------ 
                          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 2018. 
                 100%   Those in favour of the resolution   150,695,962 
                        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 31,379,062 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   134,195,962 
                        Those against the resolution        0 
                       ----------------------------------  ------------ 
                        Those withheld and not counted      16,500,000 
                       ----------------------------------  ------------ 
 
 
                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 / Laura Dunning

+44 1481 748 833

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.

END

RAGRPMJTMBJMBBL

(END) Dow Jones Newswires

July 08, 2019 09:33 ET (13:33 GMT)

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