REG - Amedeo Air Four Plus - Result of Annual General Meeting

Amedeo Air Four PlusAnnouncement

07/12/2021 15:00

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RNS Number : 8663U  Amedeo Air Four Plus Limited  07 December 2021

 

 

 

 

 

AMEDEO AIR FOUR PLUS LIMITED (the "Company")

Legal Entity Identifier: 21380056PDNOTWERG107

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company advises that for the annual general meeting held on 7
December 2021 valid proxy appointments were made in respect of 272,571,678
redeemable ordinary shares of the Company, being 62.71% 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    250,670,709  19,850,969  2,050,000
         ended 31 March 2021
 2       To re-appoint KPMG, Dublin as auditor of the Company, to hold office until the  256,588,345  15,983,333  0
         conclusion of the next annual general meeting to be held in 2022
 3       That the directors be authorised to agree the auditor's remuneration            272,571,678  0           0
 4       To re-elect Robin Hallam as a director of the Company                           271,668,799  902,879     0
 5       To re-elect Laurence Barron as a director of the Company                        271,668,799  902,879     0
 6       To re-elect Mary Gavigan as a director of the Company                           271,668,799  902,879     0
 7       To re-elect Steve Le Page as a director of the Company                          267,801,163  4,770,515   0

 

 

For further information contact:

 

 
 

 Administrative Enquiries:              Shareholder Enquiries:

 JTC Fund Solutions (Guernsey) Limited  Liberum Capital Limited
 Tel: +44 (0) 1481 702 400              Chris Clarke / Darren Vickers / Owen Matthews
                                        +44 (0) 20 3100 2000

 

 

 

END OF ANNOUNCEMENT

E&OE - In Transmission

 

 

 

 

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