Amedeo Air Four Plus Limited Resignation of Director (5309C)
June 21 2021 - 03:50AM
UK Regulatory
TIDMAA4
RNS Number : 5309C
Amedeo Air Four Plus Limited
21 June 2021
A M EDE O AIR FOUR P L US LIMITED (the "Compa ny")
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.
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END
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