Amedeo Air Four Plus Limited Directorate Change (1778N)
19 January 2023 - 6:00PM
UK Regulatory
TIDMAA4
RNS Number : 1778N
Amedeo Air Four Plus Limited
19 January 2023
19 January 2023
AMEDEO AIR FOUR PLUS LIMITED (the "Company")
Appointment of Non-Executive Director
The Board announces the appointment of Mr Lindsay Thomas Sharp
as a non-executive director of the Company with immediate
effect.
Tom is an executive director of Metage Capital Limited(1) , a
6.85 per cent. shareholder in the Company and an experienced
non-executive director of both public and private companies. He has
worked at Metage since 2002 and his career has included working
with firms listed on AIM and the main boards of the Hong Kong and
Luxembourg Stock Exchanges. Tom has twenty years of experience in
investing in listed closed-end funds, an ability to build consensus
with a range of stakeholders and in structuring and negotiating
commercial transactions. He holds an M.A. Hons from Cambridge
University and is a CFA Charterholder.
There are no declarations to be made in respect of any
additional publicly quoted company directorships held by Mr Sharp
in the previous five years.
Robin Hallam, Chairman of the Company, commented:
"In recent discussions about how to maximise shareholder value,
the Board had identified that a shareholder perspective would be a
desirable addition to its composition. Various institutional
shareholders approached the Board to express a similar view. Tom
was identified as a suitable candidate to fulfil such a position.
Tom brings a wealth of experience and skills to the Board,
complementing those of our existing directors whilst also
contributing the valuable perspective of an institutional investor
as the Company faces a number of important strategic decisions
going forward."
For further information, please contact:
Link Asset Services
+44 (0) 3716 640 300
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.
Notes:
[1] Metage Capital Limited is a company registered in England
and Wales with registration number 03525123. Metage is an
investment manager which has a focus on investing into listed
closed-end funds. Metage's registered office address is 20
Farringdon Street, 8th Floor, London, EC4A 4AB.
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END
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