Amedeo Air Four Plus Limited Result of AGM (5652J)
December 13 2022 - 6:38AM
UK Regulatory
TIDMAA4
RNS Number : 5652J
Amedeo Air Four Plus Limited
13 December 2022
A M EDE O AIR FOUR P L US LIMITED (the "Compa ny")
(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 13 December 2022 valid proxy appointments were made
in respect of 221,288,989 redeemable ordinary shares of the
Company, being 63.71% 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 2022. 208,502,323 12,786,666 0
-------------------------------------- ----------------------------------- ---------------------------------- --------------------------------
2 To re-appoint 208,478,856 12,810,133 0
KPMG Dublin
as auditor
of the
Company, to
hold office
until the
conclusion of
the next
annual
general
meeting to be
held
in 2023.
-------------------------------------- ----------------------------------- ---------------------------------- --------------------------------
3 To authorise 221,265,522 23,467 0
the directors
to
determine the
auditor's
remuneration.
-------------------------------------- ----------------------------------- ---------------------------------- --------------------------------
4 To re-elect 220,008,138 1,280,851 0
David Gelber
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.
END OF ANNOUNCEMENT
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