Result of AGM

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 ended 31 March 2023.

 

161,028,641

6,066,665

0

2

To re-appoint KPMG Channel Islands as auditor of the Company, to hold office until the conclusion of the next annual general meeting to be held in 2024.

 

160,931,872

6,117,429

46,005

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.

 

                                   


 

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 or visit 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.
 
END
 
 
UK 100

Latest directors dealings