Result of AGM

Amedeo Air Four Plus Limited

06 December 2024

 

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

[phone]

Panmure Liberum Limited

Chris Clarke / Darren Vickers

[phone]

Link Group

[phone]

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