REG - Amedeo Air Four Plus - Directorate Change

Amedeo Air Four PlusAnnouncement

01/05/2024 07:15

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RNS Number : 6940M  Amedeo Air Four Plus Limited  01 May 2024

1 May 2024

 

AMEDEO AIR FOUR PLUS LIMITED (the "Company")

(LSE: AA4, LEI: 21380056PDNOTWERG107)

 

Directorate Change

 

The Board of the Company announces that Mary Gavigan has by mutual consent
stepped down from her position as an independent non-executive director of the
Company with immediate effect.

 

The Company is also pleased to announce the appointment of Eithne Manning as
an independent non-executive director of the Company and member of the
Company's audit committee with immediate effect.

 

Eithne Manning is a qualified finance and tax professional with over 20 years
of experience in aircraft leasing. Most recently, she served as Head of the
Integration Management Office at SMBC Aviation Capital with responsibility for
the integration of the $6.7bn acquisition of Goshawk Aviation. Prior to that,
she held a variety of roles in the business including Interim Chief Financial
Officer, Head of Funding, Finance and Tax and SVP, Aircraft Trading. Prior to
joining SMBC Aviation Capital, Eithne held a variety of roles in structured
finance and corporate banking.

 

Eithne holds a Bachelor of Commerce (Hons) and a Masters in Accounting (Hons),
both from University College Dublin and is a Fellow of the Institute of
Chartered Accountants in Ireland and the Irish Tax Institute.  She has
completed the Higher Diploma in Corporate Governance at UCD Michael Smurfit
Graduate Business School.

 

There are no declarations to be made in respect of any publicly quoted company
directorships held by Eithne in the previous five years.

 

Robin Hallam, Chairman of the Company, commented:

 

The Board thanks Mary for her contribution during the difficult pandemic and
as a diligent member of the Audit Committee.

 

As the Company moves into its next phase, we welcome Eithne Manning as an
independent director and member of the Audit Committee. Her depth of
experience at one of the world's leading aircraft leasing companies and
knowledge of capital markets will be of great assistance in setting the
strategy to maximise shareholder returns.

 

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 Asset Services

+44 (0) 3716 640 300

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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