Result of AGM
Updated : 13:33
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.