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RNS Number : 7235S
Amedeo Air Four Plus Limited
04 October 2017
 

 

 

 

 

 

AMEDEO AIR FOUR PLUS LIMITED (the "Company")

 

RESULTS OF ANNUAL GENERAL MEETING

In accordance with the provisions of E.2.2 of The UK Corporate Governance Code, the Company 
advises that for the annual general meeting held o4 October, 2017 valid proxy appointments were made in respect of
 475,787,028 redeemable ordinary shares of the Company, being 79.05% 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 year ended 31 March, 2017. (475,787,028 votes cast, 453,587,028 in favour, 22,200,000 against, and none withheld.)

 

IT WAS RESOLVED to re-appoint Deloitte LLP as auditor of the Company, to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting to be held in 2018. (475,787,028 votes cast, all in favour, and none withheld.)

 

IT WAS RESOLVED that the directors be authorised to agree the auditor's remuneration. (475,787,028 votes cast, all in favour, and none withheld.)

 

IT WAS RESOLVED to re-elect as a director Mr David Gelber, who retires in accordance with the provisions of the Company's Articles of Incorporation (the "Articles") and, being eligible, offers himself for re-election. (475,787,028 votes cast, all in favour, and none withheld.)

 

IT WAS RESOLVED to re-elect as a director Mr John Le Prevost, who retires in accordance with the provisions of the Articles and, being eligible, offers himself for re-election. (475,787,028 votes cast, 415,447,162 in favour, 60,339,866 against and none withheld.)

 

In respect of the votes cast against resolutions 1 and 5, the Board is aware of sentiment behind the voting on these resolutions and has asked its advisors to engage with the Company's shareholders to discuss matters further.

 

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

 

 


 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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