7 Dec 2020 16:48
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 2020 valid proxy appointments were made in respect of 357,202,073 redeemable ordinary shares of the Company, being 83.43% 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 2020 | 340,697,333 | 16,504,740 | 0 |
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 2021 | 356,680,666 | 521,407 | 0 |
3 | That the directors be authorised to agree the auditor's remuneration | 357,202,073 | 0 | 0 |
4 | To re-elect Mr David Gelber as a director of the Company | 253,757,832 | 82,965,053 | 20,479,188 |
5 | To re-elect Mr John Le Prevost as a director of the Company | 227,917,661 | 108,805,224 | 20,479,188 |
The Board has instructed the Company Secretary to consult with those shareholders who voted against resolutions 4 and 5 in order to understand the reasons behind their votes.
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
Amedeo Afp (AA4)