

| AMEDEO AIR FOUR PLUS LIMITED | 07/12/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-Elect Robin Hallam - Chair (Non Executive) | For |
| 5 | Re-Elect Laurence Barron - Non-Executive Director | For |
| 6 | Elect Mary Gavigan - Non-Executive Director | For |
| 7 | Elect Steve Le Page - Non-Executive Director | For |