Amedeo Air Four Plus Limited Result of Annual General Meeting (8663U)
December 07 2021 - 9:59AM
UK Regulatory
TIDMAA4
RNS Number : 8663U
Amedeo Air Four Plus Limited
07 December 2021
A M EDE O AIR FOUR P L US LIMITED (the "Compa ny")
Legal Entity Identifier: 21380056PDNOTWERG107
RESULTS OF ANNUAL GENERAL MEETING
Th e C o mpa ny a d vises t h at for the a n nu al g e neral m e
eting h eld 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.
Votin g was as foll o ws:
Resolution For Against Vote
Withheld
To receive
the annual
financial
report of
the Company
for the
financial
year ended
31 March
1 2021 250,670,709 19,850,969 2,050,000
------------------------------------- ----------------------------------- ---------------------------------- ---------------------------------
2 To re-appoint 256,588,345 15,983,333 0
KPMG, Dublin
as
auditor of
the Company,
to hold
office until
the
conclusion
of
the next
annual
general
meeting
to be held
in 2022
------------------------------------- ----------------------------------- ---------------------------------- ---------------------------------
3 That the 272,571,678 0 0
directors be
authorised
to agree the
auditor's
remuneration
------------------------------------- ----------------------------------- ---------------------------------- ---------------------------------
4 To re-elect 271,668,799 902,879 0
Robin Hallam
as a
director of
the Company
------------------------------------- ----------------------------------- ---------------------------------- ---------------------------------
5 To re-elect 271,668,799 902,879 0
Laurence
Barron as
a director
of the
Company
------------------------------------- ----------------------------------- ---------------------------------- ---------------------------------
6 To re-elect 271,668,799 902,879 0
Mary Gavigan
as a
director of
the Company
------------------------------------- ----------------------------------- ---------------------------------- ---------------------------------
7 To re-elect 267,801,163 4,770,515 0
Steve Le
Page as a
director of
the Company
------------------------------------- ----------------------------------- ---------------------------------- ---------------------------------
Fo r further information contact:
Admini strative Enquiries: Shareholder Enquiries:
JTC Fund Solutions (Guernsey) Liberum Capital Limited
Limited
Tel: +44 (0) 1481 702 400 Chris Clarke / Darren Vickers
/ Owen Matthews
+44 (0) 20 3100 2000
END OF ANNOUNCEMENT
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