Result of Annual General Meeting

RNS Number : 8663U

Amedeo Air Four Plus Limited

07 December 2021

 

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 2021 valid proxy appointments were made in respect of 272,571,678 redeemable ordinary shares of the Company, being 62.71% 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 2021	250,670,709	19,850,969	2,050,000
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 2022	256,588,345	15,983,333	0
3	That the directors be authorised to agree the auditor's remuneration	272,571,678	0	0
4	To re-elect Robin Hallam as a director of the Company	271,668,799	902,879	0
5	To re-elect Laurence Barron as a director of the Company	271,668,799	902,879	0
6	To re-elect Mary Gavigan as a director of the Company	271,668,799	902,879	0
7	To re-elect Steve Le Page as a director of the Company	267,801,163	4,770,515	0

Fo r further information contact:

Admini strative Enquiries:	ShareholderEnquiries:
JTC Fund Solutions (Guernsey) Limited	Liberum Capital Limited
Tel: [phone]	Chris Clarke / Darren Vickers / Owen Matthews
	[phone]

END OF ANNOUNCEMENT

E&OE - In Transmission

 

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