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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gama Aviation Plc | LSE:GMAA | London | Ordinary Share | GB00B3ZP1526 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 93.00 | 91.00 | 95.00 | 93.00 | 93.00 | 93.00 | 3,562 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Air Transport, Scheduled | 285.64M | -8.86M | -0.1385 | -6.71 | 59.48M |
TIDMGMAA
RNS Number : 4787A
Gama Aviation PLC
29 September 2020
FOR IMMEDIATE RELEASE - 29 September 2020
GAMA AVIATION PLC
Gama Aviation Plc
( "the Company")
Result of Annual General Meeting
Gama Aviation Plc announces the results of the voting on the resolutions at the Annual General Meeting held on 29 September 2020. A poll was held on each of the Resolutions. All resoutions were duly passed by the requisite majority. Resolutions 1 to 7 were passed as ordinary resolutions and Resolution 8 was passed as a special resolution.
All the poll results of are set out below:
Resolution Votes % Votes % Votes total % of Votes for against issued withheld share (Note) capital 1. To receive and adopt the Annual Report and Accounts for the year ended 31 December 2019 43,909,622 97.39 1,175,023 2.61 45,084,645 70.85% 0 ----------- ------- ---------- ----- ------------ --------- ---------- 2. To re-appoint PriceWaterhouse Coopers as the auditor of the Company 45,084,645 100.00 0 0.00 45,084,645 70.85% 0 ----------- ------- ---------- ----- ------------ --------- ---------- 3. To re-elect Simon To as a director of the Company 44,349,303 100.00 319 0.00 44,349,622 69.69% 735,023 ----------- ------- ---------- ----- ------------ --------- ---------- 4. To re-elect Marwan Khalek as a director of the Company 45,084,326 100.00 319 0.00 45,084,645 70.85% 0 ----------- ------- ---------- ----- ------------ --------- ---------- 5. To elect Daniel Ruback as a director of the Company 45,084,326 100.00 319 0.00 45,084,645 70.85% 0 ----------- ------- ---------- ----- ------------ --------- ---------- 6. To elect Stephen Mount as a director of the Company 45,084,326 100.00 319 0.00 45,084,645 70.85% 0 ----------- ------- ---------- ----- ------------ --------- ---------- 7. To authorise the directors to allot shares 45,084,326 100.00 319 0.00 45,084,645 70.85% 0 ----------- ------- ---------- ----- ------------ --------- ---------- 8. To authorise the directors to disapply pre-emption rights 45,083,256 100.00 1,389 0.00 45,084,645 70.85% 0 ----------- ------- ---------- ----- ------------ --------- ----------
Note: A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
As at the date of the Annual General Meeting, the Company's issued share capital was 63,636,279 ordinary shares of GBP0.01 each. Ordinary shareholders are entitled to one vote per ordinary share held.
For further information on the Company, please visit www.gamaaviation.com or contact:
Gama Aviation Plc +44 (0) 125 255 3000 Marwan Khalek, Chief Executive Officer Daniel Ruback, Chief Financial Officer Jefferies International +44 (0) 207 029 8000 Simon Hardy Will Soutar Camarco +44 (0) 203 757 4992 Ginny Pulbrook Geoffrey Pelham-Lane
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(END) Dow Jones Newswires
September 29, 2020 10:02 ET (14:02 GMT)
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