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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 | 38.40 | 38.40 | 26,010 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Equip Rental & Leasing, Nec | 208.1M | 58.81M | 0.1935 | 1.98 | 116.7M |
TIDMAA4
RNS Number : 7936H
Amedeo Air Four Plus Limited
07 December 2020
A M EDE O AIR FOUR P L US LIMITED (the "Compa ny")
Legal Entity Identifier: 21380056PDNOTWERG107
RESULTS OF ANNUAL GENERAL MEETING
Th e 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 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.
Votin g 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 2020 340,697,333 16,504,740 0 ------------------------------------- ----------------------------------- ----------------------------------- ---------------------------------- 2 To re-appoint 356,680,666 521,407 0 KPMG, Dublin as auditor of the Company, to hold office until the conclusion of the next annual general meeting to be held in 2021 ------------------------------------- ----------------------------------- ----------------------------------- ---------------------------------- 3 That the 357,202,073 0 0 directors be authorised to agree the auditor's remuneration ------------------------------------- ----------------------------------- ----------------------------------- ---------------------------------- 4 To re-elect 253,757,832 82,965,053 20,479,188 Mr David Gelber as a director of the Company ------------------------------------- ----------------------------------- ----------------------------------- ---------------------------------- 5 To re-elect 227,917,661 108,805,224 20,479,188 Mr John Le Prevost as a director of the Company ------------------------------------- ----------------------------------- ----------------------------------- ----------------------------------
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.
Fo r further information contact:
Admini strative Enquiries: Shareholder Enquiries: JTC Fund Solutions (Guernsey) Limited Nimro d Capital LLP Tel: +44 (0) 1481 702 400 Tel: +44 (0) 20 7382 4565 info@nimrodcapital.com
E&OE - In Transmission
END OF ANNOUNCEMENT
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END
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(END) Dow Jones Newswires
December 07, 2020 11:48 ET (16:48 GMT)
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