Result of AGM
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.
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