Amedeo Air Four Plus Limited Results of Extraordinary General Meeting (3852C)
June 27 2016 - 10:00AM
UK Regulatory
TIDMAA4
RNS Number : 3852C
Amedeo Air Four Plus Limited
27 June 2016
-NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR
INDIRECTLY, IN WHOLE OR IN PART, TO US PERSONS OR INTO OR WITHIN
THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN OR, WITHIN THE EEA,
OUTSIDE THE UNITED KINGDOM. THE INFORMATION CONTAINED HEREIN DOES
NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE IN THE UNITED
STATES, AUSTRALIA, CANADA, SOUTH AFRICA OR JAPAN OR ANY
JURISDICTION IN WHICH SUCH AN OFFER OR SOLICITATION IS
UNLAWFUL.
AMEDEO AIR FOUR PLUS LIMITED
Results of Extraordinary General Meeting
27 June 2016
Following the extraordinary general meeting ("EGM") of Amedeo
Air Four Plus Limited (the "Company"), which was held today at the
registered office of the Company, the Board is pleased to announce
that the ordinary resolution put to Shareholders was passed by the
requisite majority as set out below:
Resolution For* Against* Withheld
------------- --------------------- ---------------- ----------------
Shares % of Shares % of Shares % of
votes votes votes
cast cast cast
------------- ------------ ------- ------- ------- ------- -------
Authority
to acquire
New Assets 201,468,499 66.71% 0 0% None
------------- ------------ ------- ------- ------- ----------------
*NB: Percentage of votes cast excludes withheld votes
The resolution gives the Company the authority pursuant to
article 3.3 of the Company's articles of incorporation to acquire
two Boeing 777-300ERs, as such proposed acquisitions are more fully
described in the shareholder circular published on 3 June 2016 (the
"Circular").
As described in the Circular, the Company intends to conduct a
placing programme to raise the equity capital portion of the
acquisition costs of the New Assets and the Company expects to
issue a prospectus in connection with the placing programme in due
course.
For further information please contact:
Nimrod Capital LLP + 44 (0) 207 382 4565
Richard Bolchover
Important Information
This announcement is an advertisement and not a prospectus and
investors should not subscribe for or purchase any shares referred
to in this announcement except on the basis of information in the
prospectus to be published by the Company in due course in
connection with the admission of the shares in the capital of the
Company to trading on the Specialist Fund Segment of the London
Stock Exchange plc (the "Prospectus"). Copies of the Prospectus
will, following publication, be available from the Company's
registered office.
This announcement and the information contained herein is not
for publication, release or distribution, directly or indirectly,
in or into the United States, Australia, Canada, South Africa or
Japan or, within the EEA, outside the United Kingdom, or any
jurisdiction in which the same would be unlawful. This announcement
is not an offer to sell or a solicitation of any offer to buy the
securities of Amedeo Air Four Plus Limited (the "Company", and such
securities, the "Securities") in the United States, Australia,
Canada, Japan or, within the EEA, outside the United Kingdom, or in
any other jurisdiction where such offer or sale would be unlawful.
Any offering will only be made in any jurisdiction in compliance
with local laws.
The Company has not been and will not be registered under the US
Investment Company Act of 1940 (the "Investment Company Act") and,
as such, holders of the Securities will not be entitled to the
benefits of the Investment Company Act. No offer, sale, resale,
pledge, delivery, distribution or transfer of the Securities may be
made except under circumstances that will not result in the Company
being required to register as an investment company under the
Investment Company Act. The Securities have not been and will not
be registered under the US Securities Act of 1933 (the "Securities
Act"), or with any securities regulatory authority of any state or
other jurisdiction of the United States, and may not be offered,
sold, resold, pledged, delivered, distributed or transferred,
directly or indirectly, into or within the United States or to, or
for the account or benefit of, US persons as defined in Regulation
S under the Securities Act ("US Persons") except pursuant to an
exemption from, or in a transaction not subject to, the
registration requirements of the Securities Act and in compliance
with any applicable securities laws of any state or other
jurisdiction of the United States and in a manner which would not
require the Company to register under the Investment Company Act.
No public offering of the Securities is being made in the United
States.
Nimrod Capital LLP, which is authorised and regulated in the
United Kingdom by the Financial Conduct Authority, is acting for
Amedeo Air Four Plus Limited in connection with the Placing and
will not regard any other person (whether or not a recipient of
this document or other information) as its customer in relation
thereto and will not be responsible to anyone other than the
Company for providing the protections afforded to clients of Nimrod
Capital LLP nor for providing advice in connection with the Placing
and the contents of this announcement or any other matter referred
to herein. Nimrod Capital LLP is not responsible for the contents
of this announcement. This does not exclude or limit any
responsibilities which Nimrod Capital LLP may have under the
Financial Services and Markets Act 2000 or the regulatory regime
established thereunder.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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