REG - Amedeo Air Four Plus - Result of AGM

Amedeo Air Four PlusAnnouncement

08/12/2023 16:45

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RNS Number : 2344W  Amedeo Air Four Plus Limited  08 December 2023

 

 

 

 

8 December 2023

 

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, 8 December
2023, valid proxy appointments were made in respect of 167,095,306 redeemable
ordinary shares of the Company, being 54.98% 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  161,028,641  6,066,665  0
         ended 31 March 2023.

 2       To re-appoint KPMG Channel Islands as auditor of the Company, to hold office  160,931,872  6,117,429  46,005
         until the conclusion of the next annual general meeting to be held in 2024.

 3       To authorise the directors to determine the auditor's remuneration.           167,014,756  34,545     46,005

 4       To re-elect Lindsay Thomas Sharp as a director of the Company.                167,001,985  47,316     46,005

 5       To re-elect Steve Le Page as a director of the Company.                       167,001,985  47,316     46,005

 6       To re-elect Mary Gavigan as a director of the Company.                        167,001,985  47,316     46,005

 

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.

 

 

 

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