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) Dow Jones Newswires

June 21, 2021 04:50 ET (08:50 GMT)

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