RNS Number : 1689P
Amedeo Air Four Plus Limited
06 December 2024
 

 

 

 

6 December 2024

 

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, 6 December 2024, valid proxy appointments were made in respect of 123,427,855 redeemable ordinary shares of the Company, being 40.61% 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 2024.

 

112,206,954

11,188,333

32,568

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 2025.

 

112,137,369

11,274,556

15,930

3

To authorise the directors to determine the auditor's remuneration.

 

123,310,432

102,708

14,715

4

To re-elect Eithne Manning as a director of the Company.

 

123,380,726

2,326

44,803

5

To re-elect Robin Hallam as a director of the Company.

 

110,724,732

12,698,213

4,910

6

To re-elect David Gelber as a director of the Company.

 

111,112,066

12,310,879

4,910

7

To re-elect Steve Le Page as a director of the Company.

 

123,400,610

22,335

4,910

8

To re-elect Tom Sharp as a director of the Company.

 

112,212,277

11,210,668

4,910

 

 

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

 

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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