REG - DP Aircraft I Ltd - Results of Annual General Meeting

DP Aircraft IAnnouncement

27/11/2024 16:45

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RNS Number : 9122N  DP Aircraft I Limited  27 November 2024

DP AIRCRAFT I LIMITED ('the Company')

Results of Annual General Meeting

 

The Directors of DP Aircraft I Limited (the "Company"), are pleased to
announce the results of voting at the annual general meeting of the Company
held at 10:30 am on Wednesday, 27 November 2024 at East Wing, Trafalgar Court,
St Peter Port, Guernsey (the "AGM" or the "Meeting").

The notice of the AGM and proposed agenda and resolutions were circulated to
shareholders and announced to the market on 25 October 2024.

Each of the resolutions proposed at the AGM was duly passed. Voting was
conducted by way of a poll on each of the resolutions put to the Meeting. This
is seen as best practice as it gives all shareholders the opportunity to
participate in the decision-making of the Company and have their votes
recorded even if they are unable to attend the Meeting in person.

A total of 17 proxy votes were cast at the AGM representing 82.15% of the
shares in issue. The results of the voting are noted as follows:

                       In Favour           Against            Withheld
 Resolution  Type      Votes        %      Votes       %      Votes
 1           Ordinary  210,294,955  99.99  1,249       0.01
 2           Ordinary  187,490,588  88.12  22,805,616  11.88
 3           Ordinary  186,490,588  87.60  23,805,616  12.40
 4           Ordinary  187,490,588  88.12  22,805,616  11.88
 5           Ordinary  210,288,546  99.99  7,658       0.01
 6           Ordinary  210,288,546  99.99  7,658       0.01
 7           Ordinary  210,294,955  99.99  1,249       0.01
 8           Ordinary  207,184,455  98.38  3,111,749   1.62
 9           Ordinary  207,178,046  98.38  3,118,158   1.62
 10          Special   150,867,118  99.99  1,249       0.01   59,427,827

 

A copy of this announcement will be available on the Company's website and, in
accordance with Listing Rule 9.6.2, the full text of the resolutions passed at
the AGM may be found in the Notice of AGM published on 25 October 2024
available from the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

Notes:,

1.   Defined terms used in this announcement shall bear the meanings given
in the AGM Circular.

2.   Ordinary resolutions are passed if more than 50% of votes are cast in
favour of the resolution; special resolutions are passed if more than 75% of
votes are cast in favour of the resolution.

3.   The Discretionary votes received were voted in favour of each
resolution.

4.   A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of votes "for" and "against" a particular
resolution.

-ends-

 

For further information, please contact:

Aztec Financial Services (Guernsey) Limited             +44(0)
1481 748831

Chris Copperwaite / Sarah Felmingham

 

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