Result of Annual General Meeting

RNS Number : 7936H
Amedeo Air Four Plus Limited
07 December 2020
 

 

 

 

 

 

A M EDE O AIR FOUR PLUS LIMITED (the "Company")

Legal Entity Identifier: 21380056PDNOTWERG107

 

RESULTS OF ANNUAL GENERAL MEETING

 

Th e Company advises that for the annual general meeting held on 7 December 2020 valid proxy appointments were made in respect of 357,202,073 redeemable ordinary shares of the Company, being 83.43% of the total redeemable ordinary shares of the Company in issue, and all resolutions were passed.

 

Votin g 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 2020

340,697,333

16,504,740

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 2021

356,680,666

521,407

0

3

That the directors be authorised to agree the auditor's remuneration

357,202,073

0

0

4

To re-elect Mr David Gelber as a director of the Company

253,757,832

82,965,053

20,479,188

5

To re-elect Mr John Le Prevost as a director of the Company

227,917,661

108,805,224

20,479,188

 

The Board has instructed the Company Secretary to consult with those shareholders who voted against resolutions 4 and 5 in order to understand the reasons behind their votes.

 

Fo r further information contact:

 

   

Admini strative Enquiries:

ShareholderEnquiries:

 

JTC Fund Solutions (Guernsey) Limited

Nimro d Capital LLP

Tel: +44 (0) 1481 702 400

Tel: +44 (0) 20 7382 4565


info@nimrodcapital.com

 

 

 

E&OE - In Transmission

END OF ANNOUNCEMENT

 

 


 

 

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