Amedeo Air Four Plus Limited Result of AGM (5652J)

TIDMAA4

RNS Number : 5652J

Amedeo Air Four Plus Limited

13 December 2022

A M EDE O AIR FOUR P L US LIMITED (the "Compa ny")

(LSE: AA4, LEI: 21380056PDNOTWERG107)

RESULTS OF ANNUAL GENERAL MEETING

The C o mpa ny a d vises t h at for the a n nu al g e neral m e eting h eld on 13 December 2022 valid proxy appointments were made in respect of 221,288,989 redeemable ordinary shares of the Company, being 63.71% of the total redeemable ordinary shares of the Company in issue, and all resolutions were passed.

Voting was as foll o ws:

 
                        Resolution                                                              For                               Against                              Vote 
                                                                                                                                                                     Withheld 
                                                    To receive the 
                                                     annual 
                                                     financial 
                                                     report of the 
                                                     Company for 
                                                     the 
                                                     financial 
                                                     year ended 31 
                                                     March 
                        1                            2022.                                  208,502,323                          12,786,666                                 0 
                            --------------------------------------  -----------------------------------  ----------------------------------  -------------------------------- 
                        2                           To re-appoint                           208,478,856                          12,810,133                                 0 
                                                     KPMG Dublin 
                                                     as auditor 
                                                     of the 
                                                     Company, to 
                                                     hold office 
                                                     until the 
                                                     conclusion of 
                                                     the next 
                                                     annual 
                                                     general 
                                                     meeting to be 
                                                     held 
                                                     in 2023. 
                            --------------------------------------  -----------------------------------  ----------------------------------  -------------------------------- 
                        3                           To authorise                            221,265,522                              23,467                                 0 
                                                     the directors 
                                                     to 
                                                     determine the 
                                                     auditor's 
                                                     remuneration. 
                            --------------------------------------  -----------------------------------  ----------------------------------  -------------------------------- 
                        4                           To re-elect                             220,008,138                           1,280,851                                 0 
                                                     David Gelber 
                                                     as a 
                                                     director of 
                                                     the Company. 
                            --------------------------------------  -----------------------------------  ----------------------------------  -------------------------------- 
 

Fo r further information contact:

JTC Fund Solutions (Guernsey) Limited

[phone]

Liberum Capital Limited

Chris Clarke / Darren Vickers / Owen Matthews

[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 OF ANNOUNCEMENT

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END

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(END) Dow Jones Newswires

December 13, 2022 07:38 ET (12:38 GMT)