8 December 2025
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 2025, valid proxy appointments were made in respect of 80,031,618 redeemable ordinary shares of the Company, being 30.72% 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 2025.
| 69,416,581 | 10,533,038 | 81,999 |
| 2 | To re-appoint KPMG Channel Islands Limited as auditor of the Company, to hold office until the conclusion of the next annual general meeting to be held in 2026.
| 70,187,091 | 164,598 | 9,679,929 |
| 3 | To authorise the directors to determine the auditor's remuneration.
| 79,844,054 | 105,565 | 81,999 |
| 4 | To re-elect Eithne Manning as a director of the Company.
| 78,744,152 | 1,202,038 | 85,428 |
| 5 | To re-elect Robin Hallam as a director of the Company.
| 69,303,662 | 10,653,528 | 74,428 |
| 6 | To re-elect David Gelber as a director of the Company.
| 69,303,662 | 10,653,528 | 74,428 |
| 7 | To re-elect Steve Le Page as a director of the Company.
| 78,893,662 | 1,063,528 | 74,428 |
| 8 | To re-elect Tom Sharp as a director of the Company.
| 69,303,662 | 10,653,528 | 74,428 |
For further information contact:
JTC Fund Solutions (Guernsey) Limited
+44 (0) 1481 702 400
Panmure Liberum Limited
Chris Clarke / Darren Vickers
+44 (0) 20 3100 2000
MUFG
+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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