Last checked at 
8 Dec 2023 16:30
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.