| DP AIRCRAFT I LIMITED | 27/11/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Robert Knapp - Non-Executive Director | Oppose |
| 3 | Re-elect Jeremy Thompson - Senior Independent Director | Oppose |
| 4 | Re-appoint KPMG Channel Islands Limited, as Auditors of the Company and authorise the Board to fix their remuneration | Oppose |
| 5 | Approve the Remuneration Report | For |
| 6 | Approve Remuneration Policy | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Additional Shares with Pre-emption Rights | For |
| 10 | Amend the Articles of Association. | For |