Resignation of Director
AMEDEO AIR FOUR PLUS LIMITED (the "Company")
Legal Entity Identifier: 21380056PDNOTWERG107
Resignation of director
The Company announces that John Le Prevost has resigned as a director of the Company with immediate effect for personal reasons. A selection process for an additional non-executive director, who it is intended will become Chairman of the Audit Committee, is currently under way and a further announcement will be released in due course.
Senior independent director David Gelber will assume chairmanship of the Audit Committee pending appointment of a successor.
Robin Hallam, Chairman of the Company, commented:
"On behalf of the Board, I would like to thank John for his service and valuable contribution to the Company and we wish him all the best in his future endeavours."
For further information, please contact:
JTC Fund Solutions (Guernsey) Limited
+44 (0) 1481 702 400
Liberum Capital Limited
Chris Clarke / Darren Vickers / Owen Matthews
+44 (0) 20 3100 2000
About the Company
The Company is a Guernsey-domiciled company, with shares admitted to trading on the Specialist Fund Segment of the London Stock Exchange's Main Market (LSE: AA4).
The Company's investment objective is to obtain income returns and a capital return for its Shareholders by acquiring, leasing and then selling aircraft.