REG - Gama Aviation PLC - Result of Annual General Meeting

Gama AviationAnnouncement

30/06/2023 12:00

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RNS Number : 5794E  Gama Aviation PLC  30 June 2023

30 June 2023

 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
30 June 2023. A poll was held on each of the Resolutions listed below.

 

All resolutions 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     37,704,362  100.00%  0              0.00%  37,704,362   58.95                      0
 December 2022

                                                                                  37,704,362  100.00%  0              0.00%  37,704,362   58.95                      0

 2. To appoint Crowe LLP as the Auditor of the Company

                                                                                  37,704,362  100.00%  0              0.00%  37,704,362   58.95                      0

 3. To Appoint Michael Williamson as a Director of the Company

                                                                                  37,704,362  100.00%  0              0.00%  37,704,362   58.95                      0

 4. To re-elect Marwan Khalek as a Director of the Company

                                                                                  36,968,639  98.05%   735,723        1.95%  37,704,362   58.95                      0

 5. To re-elect Chi Keung (Simon) To as a Non-Executive Director 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

 Sarah Mather

 Camarco (PR)

 +44 (0) 203 757 4992

 Ginny Pulbrook

 Geoffrey Pelham-Lane

 

 

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