Amedeo Air Four Plus Limited Result of Annual General Meeting (7936H)
08 December 2020 - 3:48AM
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGKKOBQABDDOBK
(END) Dow Jones Newswires
December 07, 2020 11:48 ET (16:48 GMT)
Amedeo Air Four Plus (LSE:AA4)
Historical Stock Chart
From Apr 2024 to May 2024
Amedeo Air Four Plus (LSE:AA4)
Historical Stock Chart
From May 2023 to May 2024