Amedeo Air Four Plus - Notice of AGM

Amedeo Air Four Plus

17/11/2025 12:15

RNS Number : 8241H

Amedeo Air Four Plus Limited

17 November 2025

 

17 November 2025

 

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 Monday, 8 December 2025 at 9.00 a.m.

 

A copy of the Notice of the AGM will shortly be available from the Company's website at http://www.aa4plus.gg.

 

Shareholders may vote via the CREST proxy voting system, via paper proxy forms or in person.

 

For further information, please contact:

JTC Fund Solutions (Guernsey) Limited

+44 (0) 1481 702 400

 

Panmure Liberum Limited

Chris Clarke / Darren Vickers

+44 (0) 20 3100 2000

MUFG Corporate Markets Limited

+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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