TIDMAA4

RNS Number : 8663U

Amedeo Air Four Plus Limited

07 December 2021

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 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 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                            2021                                  250,670,709                          19,850,969                          2,050,000 
                            -------------------------------------  -----------------------------------  ----------------------------------  --------------------------------- 
                        2                           To re-appoint                          256,588,345                          15,983,333                                  0 
                                                     KPMG, Dublin 
                                                     as 
                                                     auditor of 
                                                     the Company, 
                                                     to hold 
                                                     office until 
                                                     the 
                                                     conclusion 
                                                     of 
                                                     the next 
                                                     annual 
                                                     general 
                                                     meeting 
                                                     to be held 
                                                     in 2022 
                            -------------------------------------  -----------------------------------  ----------------------------------  --------------------------------- 
                        3                           That the                               272,571,678                                   0                                  0 
                                                     directors be 
                                                     authorised 
                                                     to agree the 
                                                     auditor's 
                                                     remuneration 
                            -------------------------------------  -----------------------------------  ----------------------------------  --------------------------------- 
                        4                           To re-elect                            271,668,799                             902,879                                  0 
                                                     Robin Hallam 
                                                     as a 
                                                     director of 
                                                     the Company 
                            -------------------------------------  -----------------------------------  ----------------------------------  --------------------------------- 
                        5                           To re-elect                            271,668,799                             902,879                                  0 
                                                     Laurence 
                                                     Barron as 
                                                     a director 
                                                     of the 
                                                     Company 
                            -------------------------------------  -----------------------------------  ----------------------------------  --------------------------------- 
                        6                           To re-elect                            271,668,799                             902,879                                  0 
                                                     Mary Gavigan 
                                                     as a 
                                                     director of 
                                                     the Company 
                            -------------------------------------  -----------------------------------  ----------------------------------  --------------------------------- 
                        7                           To re-elect                            267,801,163                           4,770,515                                  0 
                                                     Steve Le 
                                                     Page as a 
                                                     director of 
                                                     the Company 
                            -------------------------------------  -----------------------------------  ----------------------------------  --------------------------------- 
 

Fo r further information contact:

 
                        Admini strative Enquiries:                              Shareholder Enquiries: 
                        JTC Fund Solutions (Guernsey)                           Liberum Capital Limited 
                         Limited 
                        Tel: +44 (0) 1481 702 400                               Chris Clarke / Darren Vickers 
                                                                                 / Owen Matthews 
                                                                                +44 (0) 20 3100 2000 
 

END OF ANNOUNCEMENT

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December 07, 2021 09:59 ET (14:59 GMT)

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