Last checked at 30 Jun 2023 11:57
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 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
| 37,704,362 | 100.00% | 0 | 0.00% | 37,704,362 | 58.95 | 0 |
5. To re-elect Chi Keung (Simon) To as a Non-Executive Director of the Company
| 36,968,639 | 98.05% | 735,723 | 1.95% | 37,704,362 | 58.95 | 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.
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
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Camarco (PR) +44 (0) 203 757 4992
Ginny Pulbrook
Geoffrey Pelham-Lane |
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