Amedeo Air Four Plus Limited Result of Annual General Meeting (7936H)
07 Dicembre 2020 - 5:48PM
UK Regulatory
TIDMAA4
RNS Number : 7936H
Amedeo Air Four Plus Limited
07 December 2020
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 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.
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 2020 340,697,333 16,504,740 0
------------------------------------- ----------------------------------- ----------------------------------- ----------------------------------
2 To re-appoint 356,680,666 521,407 0
KPMG, Dublin
as
auditor of
the Company,
to hold
office until
the
conclusion
of
the next
annual
general
meeting
to be held
in 2021
------------------------------------- ----------------------------------- ----------------------------------- ----------------------------------
3 That the 357,202,073 0 0
directors be
authorised
to agree the
auditor's
remuneration
------------------------------------- ----------------------------------- ----------------------------------- ----------------------------------
4 To re-elect 253,757,832 82,965,053 20,479,188
Mr David
Gelber as
a director
of the
Company
------------------------------------- ----------------------------------- ----------------------------------- ----------------------------------
5 To re-elect 227,917,661 108,805,224 20,479,188
Mr John Le
Prevost
as a
director of
the Company
------------------------------------- ----------------------------------- ----------------------------------- ----------------------------------
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.
Fo r further information contact:
Admini strative Enquiries: Shareholder Enquiries:
JTC Fund Solutions (Guernsey) Limited Nimro d Capital LLP
Tel: +44 (0) 1481 702 400 Tel: +44 (0) 20 7382 4565
info@nimrodcapital.com
E&OE - In Transmission
END OF ANNOUNCEMENT
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(END) Dow Jones Newswires
December 07, 2020 11:48 ET (16:48 GMT)
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