REG - Amedeo Air Four Plus - Result of AGM

Amedeo Air Four PlusAnnouncement

06/12/2024 13:45

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RNS Number : 1689P  Amedeo Air Four Plus Limited  06 December 2024

 

 

 

6 December 2024

 

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, 6 December
2024, valid proxy appointments were made in respect of 123,427,855 redeemable
ordinary shares of the Company, being 40.61% 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  112,206,954  11,188,333  32,568
         ended 31 March 2024.

 2       To re-appoint KPMG Channel Islands as auditor of the Company, to hold office  112,137,369  11,274,556  15,930
         until the conclusion of the next annual general meeting to be held in 2025.

 3       To authorise the directors to determine the auditor's remuneration.           123,310,432  102,708     14,715

 4       To re-elect Eithne Manning as a director of the Company.                      123,380,726  2,326       44,803

 5       To re-elect Robin Hallam as a director of the Company.                        110,724,732  12,698,213  4,910

 6       To re-elect David Gelber as a director of the Company.                        111,112,066  12,310,879  4,910

 7       To re-elect Steve Le Page as a director of the Company.                       123,400,610  22,335      4,910

 8       To re-elect Tom Sharp as a director of the Company.                           112,212,277  11,210,668  4,910

 

 

For further information
contact:
 

 

JTC Fund Solutions (Guernsey) Limited

 

+44 (0) 1481 702 400

Panmure Liberum Limited

 

Chris Clarke / Darren Vickers

 

+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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