Result of Annual General Meeting

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

 

 

 

 

 

A M EDE O AIR FOUR PLUS LIMITED (the "Company")

Legal Entity Identifier: 21380056PDNOTWERG107

 

RESULTS OF ANNUAL GENERAL MEETING

 

Th e 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.

 

Votin g 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 2021

250,670,709

19,850,969

2,050,000

2

To re-appoint KPMG, Dublin as auditor of the Company, to hold office until the conclusion of the next annual general meeting to be held in 2022

256,588,345

15,983,333

0

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

 

 

Fo r further information contact:

 

   

Admini strative Enquiries:

ShareholderEnquiries:

 

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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