REG - Gama Aviation PLC - Result of Annual General Meeting

Gama AviationAnnouncement

28/06/2022 13:30

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RNS Number : 5023Q  Gama Aviation PLC  28 June 2022

28 June 2022

 Gama Aviation Plc

(the "Company")

 

Result of Annual General Meeting

 

Gama Aviation Plc, the business aviation services company, announces the
results of the voting on the resolutions at the Annual General Meeting held on
28 June 2022. A poll was held on each of the Resolutions listed below.

 

Resolution 3 relating to the re-election of Christopher Clarke and Resolution
4 relating to the re-election of Michael Howell as directors of the Company
were withdrawn following the resignation of both directors, as detailed in the
Company's announcement of 28 June 2022.

 

Resolution 5, which proposed to grant authority to the board to allot shares
of the Company, and Resolution 6, which proposed to disapply pre-emption
rights in relation to newly issued shares, were withdrawn with the approval of
the meeting.  The decision to withdraw was taken following significant
shareholder objections to these resolutions as a result of which neither was
likely to be passed.

 

All resolutions (other than those which were withdrawn) were duly passed by
the requisite majority.

 

All the poll results 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  49,858,996  98.55%   735,023        1.45%  50,594,019   79.10                      1,503,000
 December 2021

                                                                               50,590,774  100.00%  721            0.00%  50,591,495   79.10                      1,505,524

 2. To re-appoint Pricewaterhouse Coopers as the auditor of the Company

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.

 

 

At the date of the Annual General Meeting, the Company's issued share capital
was 63,961,279 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) 1252 553000

 Marwan Khalek, Chief Executive Officer

 WH Ireland Limited (Nominated
 Adviser)                               +44 (0)
 207 220 1666

 James Joyce

 Ben Good

 Camarco (PR)

 +44 (0) 203 757 4992

 Ginny Pulbrook

 Geoffrey Pelham-Lane

 

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