Last checked at 29 Sep 2020 15:02
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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