

| AMEDEO AIR FOUR PLUS LIMITED | 08/12/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint KPMG Channel Island Limited as auditor of the Company | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Lindsay Thomas Sharp - Non-Executive Director | For |
| 5 | Re-elect Steve Le Page - Non-Executive Director | For |
| 6 | Re-elect Mary Gavigan - Non-Executive Director | For |