We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.10 | 0.26% | 38.20 | 38.00 | 38.40 | 38.20 | 38.10 | 38.20 | 149,747 | 08:00:20 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Equip Rental & Leasing, Nec | 208.1M | 58.81M | 0.1935 | 1.97 | 116.09M |
TIDMAA4
RNS Number : 8663U
Amedeo Air Four Plus Limited
07 December 2021
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 2021 valid proxy appointments were made in respect of 272,571,678 redeemable ordinary shares of the Company, being 62.71% 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 2021 250,670,709 19,850,969 2,050,000 ------------------------------------- ----------------------------------- ---------------------------------- --------------------------------- 2 To re-appoint 256,588,345 15,983,333 0 KPMG, Dublin as auditor of the Company, to hold office until the conclusion of the next annual general meeting to be held in 2022 ------------------------------------- ----------------------------------- ---------------------------------- --------------------------------- 3 That the 272,571,678 0 0 directors be authorised to agree the auditor's remuneration ------------------------------------- ----------------------------------- ---------------------------------- --------------------------------- 4 To re-elect 271,668,799 902,879 0 Robin Hallam as a director of the Company ------------------------------------- ----------------------------------- ---------------------------------- --------------------------------- 5 To re-elect 271,668,799 902,879 0 Laurence Barron as a director of the Company ------------------------------------- ----------------------------------- ---------------------------------- --------------------------------- 6 To re-elect 271,668,799 902,879 0 Mary Gavigan as a director of the Company ------------------------------------- ----------------------------------- ---------------------------------- --------------------------------- 7 To re-elect 267,801,163 4,770,515 0 Steve Le Page as a director of the Company ------------------------------------- ----------------------------------- ---------------------------------- ---------------------------------
Fo r further information contact:
Admini strative Enquiries: Shareholder Enquiries: JTC Fund Solutions (Guernsey) Liberum Capital Limited Limited Tel: +44 (0) 1481 702 400 Chris Clarke / Darren Vickers / Owen Matthews +44 (0) 20 3100 2000
END OF ANNOUNCEMENT
E&OE - In Transmission
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGDKOBDQBDDABK
(END) Dow Jones Newswires
December 07, 2021 09:59 ET (14:59 GMT)
1 Year Amedeo Air Four Plus Chart |
1 Month Amedeo Air Four Plus Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions