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of Christopher Clarke and Resolution 4 relating to the re-election of Michael Howell as directors of the Company were withdrawn following the resignation of both directors, as detailed in the Company's announcement of 28 June 2022.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the Company, and Resolution 6, which proposed to disapply pre-emption rights in relation to newly issued shares, were withdrawn with the approval of the meeting.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All resolutions (other than those which were withdrawn) were duly passed by the requisite majority.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:



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 2021










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 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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