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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 | 0.0675 | 0.065 | 0.065 | 20,594 | 08:00:19 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Air Transport, Nonscheduled | 8.72M | -2.51M | -0.0105 | -5.71 | 15.56M |
TIDMDPA
RNS Number : 3251U
DP Aircraft I Limited
29 July 2022
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 29 July 2022 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 2021 together with the Reports of the Directors and Auditors thereon be received and adopted. 100.00% Those in favour of the resolution 175,990,935 0% Those against the resolution 0 ---------------------------------- ------------ Those withheld and not counted 0 ---------------------------------- ------------ IT WAS RESOLVED THAT Resolution 1 be and is hereby passed. 2. THAT Jon Bridel be and is hereby re-elected as a director ORDINARY of the Company. 100.00% Those in favour of the resolution 175,485,635 RESOLUTION 0% Those against the resolution 0 ---------------------------------- ------------ Those withheld and not counted 505,300 ---------------------------------- ------------ 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 2022 be and is hereby approved and that the Directors be authorised to fix their remuneration. 86.99% Those in favour of the resolution 152,486,568 13.01% Those against the resolution 22,804,367 ---------------------------------- ------------ Those withheld and not counted 700,000 ---------------------------------- ------------ 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 2021 Annual Report. 77.66% Those in favour of the resolution 136,288,800 22.34% Those against the resolution 39,202,135 ---------------------------------- ------------ Those withheld and not counted 500,000 ---------------------------------- ------------ 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 2022 as set out in the 2021 Annual Report. 77.66% Those in favour of the resolution 136,288,800 22.34% Those against the resolution 39,202,135 ---------------------------------- ------------ Those withheld and not counted 500,000 ---------------------------------- ------------ IT WAS RESOLVED THAT Resolution 5 be and is hereby passed. 6. ORDINARY TO approve the dividend policy of the Company as set out RESOLUTION on page 7 of the 2021 Annual Report. 99.99% Those in favour of the resolution 175,966,576 0.01% Those against the resolution 24,359 ---------------------------------- ------------ 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). 93.77% Those in favour of the resolution 160,534,321 6.23% Those against the resolution 10,670,358 ---------------------------------- ------------ Those withheld and not counted 4,786,256 ---------------------------------- ------------ 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). 80.33% Those in favour of the resolution 137,529,954 19.67% Those against the resolution 33,674,725 ---------------------------------- ------------ Those withheld and not counted 4,786,256 ---------------------------------- ------------ IT WAS RESOLVED THAT Resolution 8 be and is hereby passed.
The Board notes that resolutions 4 and 5 (the adoption of the Directors' Remuneration Report and the Directors' Remuneration Policy) received 22.34% of votes cast against the resolutions.
The Board will reflect and continue to consult with those shareholders who did not vote in favour of these resolutions to understand their views. The Board takes seriously its responsibility to understand the views and perspectives of shareholders, and as part of this ongoing commitment it is committed to continuing a constructive and open dialogue on this and all other matters with its 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
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(END) Dow Jones Newswires
July 29, 2022 11:47 ET (15:47 GMT)
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