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Result of AGM

29th Sep 2020 15:02

RNS Number : 4787A

Gama Aviation PLC

29 September 2020

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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