

| AMEDEO AIR FOUR PLUS LIMITED | 11/12/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint KPMG, Dublin as auditor of the Company | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Distribution Policy of the Company | For |
| 5 | Re-elect Mr Laurence Barron | For |
| 6 | Authorise Share Repurchase | Oppose |