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  5. Result of Annual General Meeting

Pin to quick picksAmedeo Afp Regulatory News (AA4)

Amedeo Afp Information

Share Price Information for Amedeo Afp (AA4)

London Stock Exchange
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Share Price: 38.40
Bid: 38.00
Ask: 38.80
Change: -0.20 (-0.52%)
Spread: 0.80 (2.105%)
Open: 38.40
High: 38.40
Low: 38.20
Prev. Close: 38.40
AA4 Live PriceLast checked at -
Amedeo Air Four Plus is an Investment Trust

To obtain income returns and a capital return for its Shareholders by acquiring, leasing and then selling aircraft.

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Result of Annual General Meeting

11 Dec 2019 12:18

RNS Number : 5463W
Amedeo Air Four Plus Limited
11 December 2019
 

 

 

 

 

 

AMEDEO AIR FOUR PLUS LIMITED (the "Company")

Legal Entity Identifier: 21380056PDNOTWERG107

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company advises that for the annual general meeting held on 11 December 2019 valid proxy appointments were made in respect of 498,033,571 redeemable ordinary shares of the Company, being 77.55% of the total redeemable ordinary shares of the Company in issue, and voting was as follows:

 

IT WAS RESOLVED to receive the annual financial report of the Company for the financial year ended 31 March 2019. (498,033,571 votes cast, 475,058,571 in favour, 22,975,000 against, and none withheld.)

 

IT WAS RESOLVED 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 2020. (498,033,571 votes cast, all in favour, and none withheld.)

 

IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. (498,033,571 votes cast, all in favour, and none withheld.)

 

IT WAS RESOLVED to approve the Distribution Policy of the Company. (498,033,571 votes cast, all in favour and none withheld.)

 

IT WAS RESOLVED to re-elect Mr Laurence Barron as a director of the Company. (498,033,571 votes cast, 430,628,123 in favour, 67,405,448 against, and none withheld.)

 

IT WAS RESOLVED that the Company be authorised, in accordance with Section 315(1)a of The Companies (Guernsey) Law, 2008 (as amended), to make market acquisitions of shares in the capital of the Company on the terms set out in the notice of annual general meeting. (498,033,571 votes cast, 475,058,571 in favour, 22,975,000 against and none withheld.)

 

 

For further information contact:

 

Administrative Enquiries:

Shareholder Enquiries:

 

JTC Fund Solutions (Guernsey) Limited

Nimrod Capital LLP

Tel: +44 (0) 1481 702 400

Tel: +44 (0) 20 7382 4565

info@nimrodcapital.com

E&OE - In Transmission

END OF ANNOUNCEMENT

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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4th Jan 202212:35 pmRNSDividend Reinstatement and Declaration
23rd Dec 20217:00 amRNSHalf-year Report
16th Dec 20217:00 amRNSThai Airways Update
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