REG - Amedeo Air Four Plus - Result of Annual General Meeting

Amedeo Air Four PlusAnnouncement

07/12/2020 16:50

RNS Number : 7936H
  
Amedeo Air Four Plus Limited
  
07 December 2020
  
 

 
 
 
 
 
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 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.
 
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 2020


340,697,333


16,504,740


0




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 2021


356,680,666


521,407


0




3


That the directors be authorised to agree the auditor's remuneration


357,202,073


0


0




4


To re-elect Mr David Gelber as a director of the Company


253,757,832


82,965,053


20,479,188




5


To re-elect Mr John Le Prevost as a director of the Company


227,917,661


108,805,224


20,479,188



 
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.
 
For further information contact:
 
                                                                        



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
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