Amedeo Air Four Plus Limited Result of Annual General Meeting (2783K)
December 12 2018 - 6:32AM
UK Regulatory
TIDMAA4
RNS Number : 2783K
Amedeo Air Four Plus Limited
12 December 2018
AMEDEO AIR FOUR PLUS LIMITED (the "Company")
RESULTS OF ANNUAL GENERAL MEETING
In accordance with the provisions of E.2.2 of The UK Corporate
Governance Code, the Company advises that for the annual general
meeting held on 12 December 2018 valid proxy appointments were made
in respect of 538,779,347 redeemable ordinary shares of the
Company, being 83.89% of the total redeemable ordinary shares of
the Company in issue, and voting was as follows:
IT WAS RESOLVED to receive the annual financial report of the
Company for the financial year ended 31 March 2018. (538,779,347
votes cast, 516,579,347 in favour, 22,200,000 against and none
withheld.)
IT WAS RESOLVED to re-appoint KPMG as auditor of the Company, to
hold office from the conclusion of this meeting until the
conclusion of the next annual general meeting to be held in 2019.
(538,779,347 votes cast, all in favour and none withheld.)
IT WAS RESOLVED that the directors be authorised to agree the
auditor's remuneration. (538,779,347 votes cast, all in favour and
none withheld.)
IT WAS RESOLVED to re-elect as a director Mr Robin Hallam, who
retires in accordance with the provisions of the Company's Articles
of Incorporation (the "Articles") and, being eligible, offers
himself for re-election. (538,779,347 votes cast, all in favour and
none withheld.)
For further information contact:
Administrative Enquiries: Shareholder Enquiries:
JTC Fund Solutions (Guernsey) Limited Nimrod Capital LLP
Tel: +44 (0) 1481 702 400 Tel: +44 (0) 20 7382 4565
info@nimrodcapital.com
E&OE - In Transmission
END OF ANNOUNCEMENT
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