Amedeo Air Four Plus Limited Result of AGM (2344W)
08 Diciembre 2023 - 10:30AM
UK Regulatory
TIDMAA4
RNS Number : 2344W
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 C o mpa ny a d vises t h at for the a n nu al g e neral m e
eting h eld 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 foll o ws:
Resolution For Against Vote
Withheld
To receive the
annual
financial
report of the
Company for
the
financial
year ended 31
March
1 2023. 161,028,641 6,066,665 0
-------------------------------------- ----------------------------------- --------------------------------- --------------------------------
2 To re-appoint 160,931,872 6,117,429 46,005
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.
-------------------------------------- ----------------------------------- --------------------------------- --------------------------------
3 To authorise 167,014,756 34,545 46,005
the directors
to
determine the
auditor's
remuneration.
-------------------------------------- ----------------------------------- --------------------------------- --------------------------------
4 To re-elect 167,001,985 47,316 46,005
Lindsay
Thomas Sharp
as a director
of the
Company.
-------------------------------------- ----------------------------------- --------------------------------- --------------------------------
5 To re-elect 167,001,985 47,316 46,005
Steve Le Page
as a
director of
the Company.
-------------------------------------- ----------------------------------- --------------------------------- --------------------------------
6 To re-elect 167,001,985 47,316 46,005
Mary Gavigan
as a
director of
the Company.
-------------------------------------- ----------------------------------- --------------------------------- --------------------------------
Fo r 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.
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END
RAGFSUFMAEDSEEE
(END) Dow Jones Newswires
December 08, 2023 11:30 ET (16:30 GMT)
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