Amedeo Air Four Plus Limited Appointment of Senior Independent Director (8461R)

TIDMAA4

RNS Number : 8461R

Amedeo Air Four Plus Limited

31 October 2019

AMEDEO AIR FOUR PLUS LIMITED (the "Company")

Legal Entity Identifier: 21380056PDNOTWERG107

Appointment of Senior Independent Director

The Board of directors of the Company announces that independent non-executive director, David Gelber has been appointed senior independent director ('SID') with effect from 23 October 2019. Mr Gelber has been an independent non-executive director of the Company since its launch in May 2015.

As the appointed SID, Mr Gelber will provide a sounding board to the chairman and serve as an intermediary for the other directors and shareholders. Mr Gelber will also lead on the evaluation of the performance of the chairman.

For further information, please contact:

Administrative Enquiries:

JTC Fund Solutions (Guernsey) Limited

Tel: +44 (0) 1481 702400

Shareholder Enquiries:

Nimrod Capital LLP

Richard Bolchover

Marc Gordon

Tel: +44 (0) 20 7382 4565

info@nimrodcapital.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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October 31, 2019 09:42 ET (13:42 GMT)

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