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| Date | 13 Dec 2022 |
| Time | 12:38:30 |
| Category | AGMs and other meetings |
| ID | 5652J |
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 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 follows:
|
Resolution |
For |
Against |
Vote Withheld |
|
|
1 |
To receive the annual financial report of the Company for the financial year ended 31 March 2022.
|
208,502,323 |
12,786,666 |
0 |
|
2 |
To re-appoint KPMG Dublin as auditor of the Company, to hold office until the conclusion of the next annual general meeting to be held in 2023.
|
208,478,856 |
12,810,133 |
0 |
|
3 |
To authorise the directors to determine the auditor's remuneration.
|
221,265,522 |
23,467 |
0 |
|
4 |
To re-elect David Gelber as a director of the Company.
|
220,008,138 |
1,280,851 |
0 |
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.
END OF ANNOUNCEMENT
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