Result of Annual General Meeting
Updated : 15:00
AMEDEO AIR FOUR PLUS LIMITED (the "Company")
Legal Entity Identifier: 21380056PDNOTWERG107
RESULTS OF ANNUAL GENERAL MEETING
The Company advises that for the annual general meeting held 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.
Voting was as follows:
Resolution | For | Against | Vote Withheld | |
1 | To receive the annual financial report of the Company for the financial year ended 31 March 2021 | 250,670,709 | 19,850,969 | 2,050,000 |
2 | To re-appoint KPMG, Dublin as auditor of the Company, to hold office until the conclusion of the next annual general meeting to be held in 2022 | 256,588,345 | 15,983,333 | 0 |
3 | That the directors be authorised to agree the auditor's remuneration | 272,571,678 | 0 | 0 |
4 | To re-elect Robin Hallam as a director of the Company | 271,668,799 | 902,879 | 0 |
5 | To re-elect Laurence Barron as a director of the Company | 271,668,799 | 902,879 | 0 |
6 | To re-elect Mary Gavigan as a director of the Company | 271,668,799 | 902,879 | 0 |
7 | To re-elect Steve Le Page as a director of the Company | 267,801,163 | 4,770,515 | 0 |
For further information contact:
Administrative Enquiries: | Shareholder Enquiries:
|
JTC Fund Solutions (Guernsey) Limited | Liberum Capital 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
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.