TIDMGMAA

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         %       Votes       %       Votes        % of       Votes 
                             for                 against              total      issued     withheld 
                                                                                  share      (Note) 
                                                                                 capital 
 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 GBP0.01 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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END

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June 30, 2023 06:57 ET (10:57 GMT)

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