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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Amedeo Air Four Plus Limited | LSE:AA4 | London | Ordinary Share | GG00BNDVLS54 | RED ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.20 | 0.47% | 42.70 | 42.40 | 43.00 | 42.70 | 42.50 | 42.50 | 511,552 | 12:23:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Equip Rental & Leasing, Nec | 208.1M | 58.81M | 0.1935 | 2.21 | 129.16M |
TIDMAA4
RNS Number : 2344W
Amedeo Air Four Plus Limited
08 December 2023
8 December 2023
AMEDEO AIR FOUR PLUS LIMITED (the "Company")
(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, 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 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 2023. 161,028,641 6,066,665 0 -------------------------------------- ----------------------------------- --------------------------------- -------------------------------- 2 To re-appoint 160,931,872 6,117,429 46,005 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. -------------------------------------- ----------------------------------- --------------------------------- -------------------------------- 3 To authorise 167,014,756 34,545 46,005 the directors to determine the auditor's remuneration. -------------------------------------- ----------------------------------- --------------------------------- -------------------------------- 4 To re-elect 167,001,985 47,316 46,005 Lindsay Thomas Sharp as a director of the Company. -------------------------------------- ----------------------------------- --------------------------------- -------------------------------- 5 To re-elect 167,001,985 47,316 46,005 Steve Le Page as a director of the Company. -------------------------------------- ----------------------------------- --------------------------------- -------------------------------- 6 To re-elect 167,001,985 47,316 46,005 Mary Gavigan as a director of the Company. -------------------------------------- ----------------------------------- --------------------------------- --------------------------------
Fo r 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.
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END
RAGFSUFMAEDSEEE
(END) Dow Jones Newswires
December 08, 2023 11:30 ET (16:30 GMT)
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