Amedeo Air Four Plus Limited Result of Annual General Meeting (5463W)
11 Dicembre 2019 - 1:18PM
UK Regulatory
TIDMAA4
RNS Number : 5463W
Amedeo Air Four Plus Limited
11 December 2019
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
11 December 2019 valid proxy appointments were made in respect of
498,033,571 redeemable ordinary shares of the Company, being 77.55%
of the total redeemable ordinary shares of the Company in issue,
and voting was as follows:
IT WAS RESOLVED to receive the annual financial report of the
Company for the financial year ended 31 March 2019. (498,033,571
votes cast, 475,058,571 in favour, 22,975,000 against, and none
withheld.)
IT WAS RESOLVED to 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 2020. (498,033,571 votes cast, all in
favour, and none withheld.)
IT WAS RESOLVED that the directors be authorised to agree the
auditor's remuneration. (498,033,571 votes cast, all in favour, and
none withheld.)
IT WAS RESOLVED to approve the Distribution Policy of the
Company. (498,033,571 votes cast, all in favour and none
withheld.)
IT WAS RESOLVED to re-elect Mr Laurence Barron as a director of
the Company. (498,033,571 votes cast, 430,628,123 in favour,
67,405,448 against, and none withheld.)
IT WAS RESOLVED that the Company be authorised, in accordance
with Section 315(1)a of The Companies (Guernsey) Law, 2008 (as
amended), to make market acquisitions of shares in the capital of
the Company on the terms set out in the notice of annual general
meeting. (498,033,571 votes cast, 475,058,571 in favour, 22,975,000
against and none withheld.)
For further information contact:
Administrative Enquiries: Shareholder Enquiries:
JTC Fund Solutions (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
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December 11, 2019 07:18 ET (12:18 GMT)
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