REG - DP Aircraft I Ltd - Result of AGM
19/09/2023 15:15
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230919:nRSS9625Ma&default-theme=true
RNS Number : 9625M DP Aircraft I Limited 19 September 2023
DP AIRCRAFT I LIMITED ('the Company')
RESULTS OF ANNUAL GENERAL MEETING ('AGM')
The Board of the Company would like to announce the following results from the
AGM held on
19 September 2023:
1. ORDINARY THAT the Annual Report and Audited Consolidated Financial Statements of the
Company for the year ended 31 December 2022 together with the Reports of the
RESOLUTION Directors and Auditors thereon be received and adopted.
100% Those in favour of the resolution 162,460,535
0% Those against the resolution 0
0% Those withheld and not counted 0
IT WAS RESOLVED THAT Resolution 1 be and is hereby passed.
2. ORDINARY THAT Harald Brauns be and is hereby re-elected as a director of the Company.
67.84% Those in favour of the resolution 110,214,574
RESOLUTION 32.16% Those against the resolution 52,245,961
0% Those withheld and not counted 0
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 2023 be and is hereby
approved and that the Directors be authorised to fix their remuneration.
100% Those in favour of the resolution 162,460,535
0% Those against the resolution 0
0% Those withheld and not counted 0
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 2022 Annual
Report.
63.35% Those in favour of the resolution 102,920,705
36.65% Those against the resolution 59,539,830
0% Those withheld and not counted 0
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
2023 as set out in the 2022 Annual Report.
26.79% Those in favour of the resolution 43,516,633
73.21% Those against the resolution 118,943,902
0% Those withheld and not counted 0
IT WAS RESOLVED THAT Resolution 5 failed to carry.
6. ORDINARY RESOLUTION TO approve the dividend policy of the Company as set out on page 6 of the 2022
Annual Report.
100% Those in favour of the resolution 162,460,535
0% Those against the resolution 0
0% 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).
67.73% Those in favour of the resolution 110,034,027
32.27% Those against the resolution 52,426,508
0% Those withheld and not counted 0
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).
67.73% Those in favour of the resolution 110,034,027
32.27% Those against the resolution 52,426,508
0% Those withheld and not counted 0
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 Harald Brauns be and is hereby re-elected as a director of the Company.
67.84% Those in favour of the resolution 110,214,574
32.16% Those against the resolution 52,245,961
0% Those withheld and not counted 0
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 2023 be and is hereby
approved and that the Directors be authorised to fix their remuneration.
100% Those in favour of the resolution 162,460,535
0% Those against the resolution 0
0% Those withheld and not counted 0
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 2022 Annual
Report.
63.35% Those in favour of the resolution 102,920,705
36.65% Those against the resolution 59,539,830
0% Those withheld and not counted 0
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
2023 as set out in the 2022 Annual Report.
26.79% Those in favour of the resolution 43,516,633
73.21% Those against the resolution 118,943,902
0% Those withheld and not counted 0
IT WAS RESOLVED THAT Resolution 5 failed to carry.
6. ORDINARY RESOLUTION
TO approve the dividend policy of the Company as set out on page 6 of the 2022
Annual Report.
100% Those in favour of the resolution 162,460,535
0% Those against the resolution 0
0% 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).
67.73% Those in favour of the resolution 110,034,027
32.27% Those against the resolution 52,426,508
0% Those withheld and not counted 0
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).
67.73% Those in favour of the resolution 110,034,027
32.27% Those against the resolution 52,426,508
0% Those withheld and not counted 0
IT WAS RESOLVED THAT Resolution 8 be and is hereby passed.
Where there was in excess of 20% of votes against a resolution, the Board will
follow up with the relevant shareholders and take appropriate action. It
should be noted that votes against were substantially due to a very small
number of large 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 (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END RAGLLMITMTBBBTJRecent news on DP Aircraft I
See all newsREG - DP Aircraft I Ltd - Holding(s) in Company
AnnouncementREG - DP Aircraft I Ltd - Annual Report and Accounts
AnnouncementREG - DP Aircraft I Ltd - Holding(s) in Company
AnnouncementREG - DP Aircraft I Ltd - Holding(s) in Company
AnnouncementREG - DP Aircraft I Ltd - Shareholder Update
Announcement