REG - Amedeo Air Four Plus - Result of AGM

Amedeo Air Four PlusAnnouncement

Mon 16:00

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RNS Number : 7044K  Amedeo Air Four Plus Limited  08 December 2025

 

 

 

8 December 2025

 

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
2025, valid proxy appointments were made in respect of 80,031,618 redeemable
ordinary shares of the Company, being 30.72% 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   69,416,581  10,533,038  81,999
         ended 31 March 2025.

 2       To re-appoint KPMG Channel Islands Limited as auditor of the Company, to hold  70,187,091  164,598     9,679,929
         office until the conclusion of the next annual general meeting to be held in
         2026.

 3       To authorise the directors to determine the auditor's remuneration.            79,844,054  105,565     81,999

 4       To re-elect Eithne Manning as a director of the Company.                       78,744,152  1,202,038   85,428

 5       To re-elect Robin Hallam as a director of the Company.                         69,303,662  10,653,528  74,428

 6       To re-elect David Gelber as a director of the Company.                         69,303,662  10,653,528  74,428

 7       To re-elect Steve Le Page as a director of the Company.                        78,893,662  1,063,528   74,428

 8       To re-elect Tom Sharp as a director of the Company.                            69,303,662  10,653,528  74,428

 

 

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

 

MUFG

 

+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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