TIDMAA4

RNS Number : 7936H

Amedeo Air Four Plus Limited

07 December 2020

A M EDE O AIR FOUR P L US LIMITED (the "Compa ny")

Legal Entity Identifier: 21380056PDNOTWERG107

RESULTS OF ANNUAL GENERAL MEETING

Th e 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 7 December 2020 valid proxy appointments were made in respect of 357,202,073 redeemable ordinary shares of the Company, being 83.43% of the total redeemable ordinary shares of the Company in issue, and all resolutions were passed.

Votin g 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                            2020                                  340,697,333                           16,504,740                                   0 
                            -------------------------------------  -----------------------------------  -----------------------------------  ---------------------------------- 
                        2                           To re-appoint                          356,680,666                              521,407                                   0 
                                                     KPMG, Dublin 
                                                     as 
                                                     auditor of 
                                                     the Company, 
                                                     to hold 
                                                     office until 
                                                     the 
                                                     conclusion 
                                                     of 
                                                     the next 
                                                     annual 
                                                     general 
                                                     meeting 
                                                     to be held 
                                                     in 2021 
                            -------------------------------------  -----------------------------------  -----------------------------------  ---------------------------------- 
                        3                           That the                               357,202,073                                    0                                   0 
                                                     directors be 
                                                     authorised 
                                                     to agree the 
                                                     auditor's 
                                                     remuneration 
                            -------------------------------------  -----------------------------------  -----------------------------------  ---------------------------------- 
                        4                           To re-elect                            253,757,832                           82,965,053                          20,479,188 
                                                     Mr David 
                                                     Gelber as 
                                                     a director 
                                                     of the 
                                                     Company 
                            -------------------------------------  -----------------------------------  -----------------------------------  ---------------------------------- 
                        5                           To re-elect                            227,917,661                          108,805,224                          20,479,188 
                                                     Mr John Le 
                                                     Prevost 
                                                     as a 
                                                     director of 
                                                     the Company 
                            -------------------------------------  -----------------------------------  -----------------------------------  ---------------------------------- 
 

The Board has instructed the Company Secretary to consult with those shareholders who voted against resolutions 4 and 5 in order to understand the reasons behind their votes.

Fo r further information contact:

 
                        Admini strative Enquiries:                                     Shareholder Enquiries: 
                        JTC Fund Solutions (Guernsey) Limited                          Nimro d 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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END

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December 07, 2020 11:48 ET (16:48 GMT)

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