Amedeo Air Four Plus Limited Notice of AGM (8230H)
November 28 2022 - 10:52AM
UK Regulatory
TIDMAA4
RNS Number : 8230H
Amedeo Air Four Plus Limited
28 November 2022
AMEDEO AIR FOUR PLUS LIMITED (the "Company")
(LSE: AA4, LEI: 21380056PDNOTWERG107)
NOTICE OF ANNUAL GENERAL MEETING
The Company has today posted its Notice of Annual General
Meeting (the "AGM") to shareholders. The AGM will be held at Ground
Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey GY1 2HT,
Channel Islands on Tuesday, 13 December 2022 at 10.00 a.m.
A copy of the Notice of the AGM will shortly be available from
the Company's website at www.aa4plus.com .
Shareholders may vote via the CREST proxy voting system, via
paper proxy forms or in person. This will be the last year that
paper proxy forms are posted to all shareholders. Next year,
shareholders will be encouraged to vote electronically, with paper
forms available on request from shareholders.
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
Link Group
+44 (0) 371 664 0300
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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