REG - DP Aircraft I Ltd - Result of AGM
29/07/2022 17:00
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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 Statements of the
Company for the year ended 31 December 2021 together with the Reports of the
RESOLUTION 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. ORDINARY THAT Jon Bridel be and is hereby re-elected as a director 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 RESOLUTION THAT the appointment of KPMG Chartered Accountants, Statutory 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 RESOLUTION TO approve the Directors' remuneration report 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 4 be and is hereby passed.
5. ORDINARY RESOLUTION TO approve the Directors' Remuneration Policy for the 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 RESOLUTION TO approve the dividend policy of the Company as set out 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 Resolution 6 be and is hereby passed.
7. ORDINARY RESOLUTION THAT the Directors be and are hereby authorised to allot 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 RESOLUTION THAT subject to the passing of Resolution 7 above and 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.
IT WAS RESOLVED THAT Resolution 1 be and is hereby passed.
2. ORDINARY
RESOLUTION
THAT Jon Bridel be and is hereby re-elected as a director of the Company.
100.00% Those in favour of the resolution 175,485,635
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 RESOLUTION
THAT the appointment of KPMG Chartered Accountants, Statutory 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 RESOLUTION
TO approve the Directors' remuneration report 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 4 be and is hereby passed.
5. ORDINARY RESOLUTION
TO approve the Directors' Remuneration Policy for the 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 RESOLUTION
TO approve the dividend policy of the Company as set out 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 Resolution 6 be and is hereby passed.
7. ORDINARY RESOLUTION
THAT the Directors be and are hereby authorised to allot 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 RESOLUTION
THAT subject to the passing of Resolution 7 above and 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
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