RNS Number : 2344W
Amedeo Air Four Plus Limited
08 December 2023

8 December 2023

AMEDEO AIR FOUR PLUS LIMITED (the "Company")
 (LSE: AA4, LEI: 21380056PDNOTWERG107)

RESULTS OF ANNUAL GENERAL MEETING

The Company advises that for the annual general meeting held on, 8 December 2023, valid proxy appointments were made in respect of 167,095,306 redeemable ordinary shares of the Company, being 54.98% of the total redeemable ordinary shares of the Company in issue, and all resolutions were passed.

Voting was as follows:

Resolution

For

Against

Vote Withheld

1

To receive the annual financial report of the Company for the financial year ended 31 March 2023.

161,028,641

6,066,665

0

2

To re-appoint KPMG Channel Islands as auditor of the Company, to hold office until the conclusion of the next annual general meeting to be held in 2024.

160,931,872

6,117,429

46,005

3

To authorise the directors to determine the auditor's remuneration.

167,014,756

34,545

46,005

4

To re-elect Lindsay Thomas Sharp as a director of the Company.

167,001,985

47,316

46,005

5

To re-elect Steve Le Page as a director of the Company.

167,001,985

47,316

46,005

6

To re-elect Mary Gavigan as a director of the Company.

167,001,985

47,316

46,005

For further information contact:

JTC Fund Solutions (Guernsey) Limited

+44 (0) 1481 702 400


Liberum Capital Limited

Chris Clarke / Darren Vickers / Owen Matthews

+44 (0) 20 3100 2000

Link Group

+44 (0) 371 664 0300

About the Company

The Company is a Guernsey-domiciled company, with shares admitted to trading on the Specialist Fund Segment of the London Stock Exchange's Main Market (LSE: AA4).

The Company's investment objective is to obtain income returns and a capital return for its Shareholders by acquiring, leasing and then selling aircraft.


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