REG - Amedeo Air Four Plus - Result of AGM

Amedeo Air Four PlusAnnouncement

13/12/2022 12:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20221213:nRSM5652Ja&default-theme=true

RNS Number : 5652J  Amedeo Air Four Plus Limited  13 December 2022

 

 

 

 

 

AMEDEO AIR FOUR PLUS LIMITED (the "Company")

(LSE: AA4, LEI: 21380056PDNOTWERG107)

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company advises that for the annual general meeting held on 13 December
2022 valid proxy appointments were made in respect of 221,288,989 redeemable
ordinary shares of the Company, being 63.71% of the total redeemable ordinary
shares of the Company in issue, and all resolutions were passed.

 

Voting was as follows:

 

 Resolution                                                                             For          Against     Vote Withheld
 1       To receive the annual financial report of the Company for the financial year   208,502,323  12,786,666  0
         ended 31 March 2022.

 2       To re-appoint KPMG Dublin as auditor of the Company, to hold office until the  208,478,856  12,810,133  0
         conclusion of the next annual general meeting to be held in 2023.

 3       To authorise the directors to determine the auditor's remuneration.            221,265,522  23,467      0

 4       To re-elect David Gelber as a director of the Company.                         220,008,138  1,280,851   0

 

For further information
contact:
 

 

JTC Fund Solutions (Guernsey) Limited

+44 (0) 1481 702 400

Liberum Capital Limited

Chris Clarke / Darren Vickers / Owen Matthews

+44 (0) 20 3100 2000

Link Group

+44 (0) 371 664 0300

 

 About the Company

The Company is a Guernsey-domiciled company, with shares admitted to trading
on the Specialist Fund Segment of the London Stock Exchange's Main Market
(LSE: AA4).

The Company's investment objective is to obtain income returns and a capital
return for its Shareholders by acquiring, leasing and then selling aircraft.

 

 

 

END OF ANNOUNCEMENT

E&OE - In Transmission

 

 

 

 

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGFFMFEDEESEDE