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
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