8 December 2023
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, 8 December 2023, valid proxy appointments were made in respect of 167,095,306 redeemable ordinary shares of the Company, being 54.98% 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 2023.
|
161,028,641 |
6,066,665 |
0 |
|
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 2024.
|
160,931,872 |
6,117,429 |
46,005 |
|
3 |
To authorise the directors to determine the auditor's remuneration.
|
167,014,756 |
34,545 |
46,005 |
|
4 |
To re-elect Lindsay Thomas Sharp as a director of the Company.
|
167,001,985 |
47,316 |
46,005 |
|
5 |
To re-elect Steve Le Page as a director of the Company.
|
167,001,985 |
47,316 |
46,005 |
|
6 |
To re-elect Mary Gavigan as a director of the Company.
|
167,001,985 |
47,316 |
46,005 |
For 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.
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