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

DP Aircraft IAnnouncement

20/11/2025 13:15

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RNS Number : 4064I  DP Aircraft I Limited  20 November 2025

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 09:00 am on Thursday, 20 November 2025 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 15 October 2025.

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.

Total proxy votes of 13 were cast at the AGM representing 79.76% 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  204,189,998  100    0           0
 2           Ordinary  108,199,359  82.59  22,804,367  17.41  73,186,272
 3           Ordinary  181,385,631  88.83  22,804,367  11.17
 4           Ordinary  181,385,631  88.83  22,804,367  11.17
 5           Ordinary  204,183,589  99.99  6,409       0.01
 6           Ordinary  204,183,589  99.99  6,409       0.01
 7           Ordinary  204,189,998  100    0           0
 8           Ordinary  204,189,998  100    0           0
 9           Ordinary  204,189,998  100    0           0
 10          Ordinary  204,189,998  100    0           0

 

A copy of this announcement will be available on the Company's website and the
full text of the resolutions passed at the AGM may be found in the Notice of
AGM published on 15 October 2025 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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