7 Dec 2021 15:00
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 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.
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 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 |
For further information contact:
Administrative Enquiries: | Shareholder Enquiries:
|
JTC Fund Solutions (Guernsey) Limited | Liberum Capital Limited |
Tel: +44 (0) 1481 702 400 | Chris Clarke / Darren Vickers / Owen Matthews |
+44 (0) 20 3100 2000 |
END OF ANNOUNCEMENT
E&OE - In Transmission
Amedeo Afp (AA4)