

| AMEDEO AIR FOUR PLUS LIMITED | 08/12/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint KPMG Channel Islands Limited as auditor of the Company | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Eithne Manning - Non-Executive Director | For |
| 5 | 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 |