• by  • December 7, 2020 • Amedeo

    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:

    ResolutionForAgainstVote Withheld
    1To receive the annual financial report of the Company for the financial year ended 31 March 2020340,697,33316,504,7400
    2To 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 2021356,680,666521,4070
    3That the directors be authorised to agree the auditor’s remuneration357,202,07300
    4To re-elect Mr David Gelber as a director of the Company253,757,83282,965,05320,479,188
    5To re-elect Mr John Le Prevost as a director of the Company227,917,661108,805,22420,479,188

    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) LimitedNimrod Capital LLP
    Tel: +44 (0) 1481 702 400Tel: +44 (0) 20 7382 4565
    info@nimrodcapital.com

    E&OE – In Transmission
    END OF ANNOUNCEMENT