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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 | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 38.40 | 38.00 | 38.80 | 38.40 | 38.20 | 38.40 | 254,391 | 08:00:29 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Equip Rental & Leasing, Nec | 208.1M | 58.81M | 0.1935 | 1.98 | 116.7M |
From Apr 2019 to Apr 2024
TIDMAA4
RNS Number : 2783K
Amedeo Air Four Plus Limited
12 December 2018
AMEDEO AIR FOUR PLUS LIMITED (the "Company")
RESULTS OF ANNUAL GENERAL MEETING
In accordance with the provisions of E.2.2 of The UK Corporate Governance Code, the Company advises that for the annual general meeting held on 12 December 2018 valid proxy appointments were made in respect of 538,779,347 redeemable ordinary shares of the Company, being 83.89% of the total redeemable ordinary shares of the Company in issue, and voting was as follows:
IT WAS RESOLVED to receive the annual financial report of the Company for the financial year ended 31 March 2018. (538,779,347 votes cast, 516,579,347 in favour, 22,200,000 against and none withheld.)
IT WAS RESOLVED to re-appoint KPMG as auditor of the Company, to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting to be held in 2019. (538,779,347 votes cast, all in favour and none withheld.)
IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. (538,779,347 votes cast, all in favour and none withheld.)
IT WAS RESOLVED to re-elect as a director Mr Robin Hallam, who retires in accordance with the provisions of the Company's Articles of Incorporation (the "Articles") and, being eligible, offers himself for re-election. (538,779,347 votes cast, all in favour and none withheld.)
For further information contact:
Hot Features
Premium
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
December 12, 2018 07:32 ET (12:32 GMT)
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