REG - Gama Aviation PLC - Result of AGM

Gama AviationAnnouncement

29/09/2020 15:05

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 for


%


Votes against


%


Votes total


% of issued share capital


Votes withheld (Note)




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 £0.01 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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