

| AMEDEO AIR FOUR PLUS LIMITED | 06/12/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint KPMG Channel Islands Limited as auditor of the Company | Oppose |
| 3 | Authorise the directors to determine the auditor's remuneration. | For |
| 4 | Re-elect Eithne Manning - Non-Executive Director | For |
| 5 | Re-elect Robin Hallam - Chair (Non Executive) | Oppose |
| 6 | Re-elect David Gelber - Senior Independent Director | Oppose |
| 7 | Re-elect Steve Le Page - Non-Executive Director | For |
| 8 | Re-elect Lindsay Thomas Sharp - Non-Executive Director | Oppose |