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AA4 Amedeo Air Four Plus Limited

38.20
0.00 (0.00%)
Last Updated: 08:00:10
Delayed by 15 minutes
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
  0.00 0.00% 38.20 38.00 38.40 38.20 38.10 38.20 2,075,415 08:00:10
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Equip Rental & Leasing, Nec 208.1M 58.81M 0.1935 1.97 116.09M

Amedeo Air Four Plus Limited Result of AGM (2344W)

08/12/2023 4:30pm

UK Regulatory


Amedeo Air Four Plus (LSE:AA4)
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From Oct 2023 to Apr 2024

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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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