Amedeo Air Four Plus Limited Results of Annual General Meeting (6830D)
July 08 2016 - 6:24AM
UK Regulatory
TIDMAA4
RNS Number : 6830D
Amedeo Air Four Plus Limited
08 July 2016
8 July 2016
AMEDEO AIR FOUR PLUS LIMITED (LSE:AA4) (the "Company")
RESULTS OF ANNUAL GENERAL MEETING
In accordance with the provisions of E.2.2 of The UK Corporate
Governance Code, the Company advises that for the Annual General
Meeting held on 8 July 2016 valid proxy appointments were made in
respect of 221,335,376 voting shares and voting was as follows:
IT WAS RESOLVED to receive the Annual Financial Report for the
period ended 31 March 2016. (194,042,593 votes cast in favour,
27,292,783 against and none withheld.)
IT WAS RESOLVED to appoint Deloitte LLP as auditor to the
Company, to hold office from the conclusion of this meeting until
the conclusion of the next general meeting to be held in 2017 under
section 199 of The Companies (Guernsey) Law, 2008, as amended, and
to authorise the directors to determine their remuneration.
(202,135,376 votes cast in favour, 19,200,000 against and none
withheld.)
IT WAS RESOLVED to re-elect as a director Mr Laurence Barron,
who retires in accordance with the provisions of the Articles.
(189,248,016 votes cast in favour, 32,087,360 against and none
withheld.)
In respect of the votes cast against the above resolutions, the
Board is aware of the sentiment behind voting for the first and
third resolutions and is making enquiries about the second
resolution.
For further information contact:
Administrative Enquiries: Shareholder Enquiries:
JTC (Guernsey) Limited Nimrod Capital LLP
Tel: +44 (0) 1481 702 400 Tel: +44 (0) 20 7382 4565
info@nimrodcapital.com
E&OE - In Transmission
END OF ANNOUNCEMENT
This information is provided by RNS
The company news service from the London Stock Exchange
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July 08, 2016 06:24 ET (10:24 GMT)
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