Notice of AGM
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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