31 January 2025
AMEDEO
AIR FOUR PLUS LIMITED (the "Company")
(LSE: AA4, LEI: 21380056PDNOTWERG107)
Completion of Partial Compulsory Redemption of Shares and
Total Voting Rights
As announced on 23 January 2025, the
Company resolved to redeem one ordinary share ("Share") for every seven existing Shares
of shareholders on the register of members as at close of business
on 30 January 2025. Accordingly, 43,414,114
Shares were redeemed and have now been
cancelled.
The redemption proceeds due on the
redemptions of these Shares will be paid on or around 13 February
2025.
Fractions of shares produced by the
applicable redemption ratios have not been redeemed and so the
number of shares redeemed in respect of each shareholder has been
rounded down to the nearest whole number of shares.
Following the compulsory redemption
of Shares, those Shares not being redeemed have been re-issued
under the new ISIN number GG00BQKNKR70 and are available for
transactions from and including today.
The total number of Shares in issue
is now 260,485,247, none of
which are held in treasury. Therefore, the number of ordinary
shares with voting rights attached now in issue is
260,485,247 and this is the figure which should be
used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the FCA's Disclosure Guidance and Transparency
Rules.
For further information, please
contact:
MUFG (Registrar)
+44 (0) 3716 640 300
JTC Fund Solutions (Guernsey)
Limited
+44 (0) 1481 702 400
Panmure Liberum Limited
Chris Clarke / Darren
Vickers
+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.
