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Director Declaration

16 Jan 2020 17:27

RNS Number : 0900A

Amedeo Air Four Plus Limited

16 January 2020

AMEDEO AIR FOUR PLUS LIMITED (the "Company")

(a closed-ended investment company incorporated in Guernsey with registration number 59675) LEI 21380056PDNOTWERG107

DIRECTOR DECLARATION

In accordance with the requirements of the Listing Rule 9.6.14R, the Company advises the following change to directorships in other publicly quoted companies, held by the following member of the Board:

John R Le Prevost retired from the Boards of Doric Nimrod Air One Limited, Doric Nimrod Air Two Limited and Doric Nimrod Air Three Limited on 16 January 2020.

Enquiries:

Company Secretary

JTC Fund Solutions (Guernsey) Limited

Ground Floor

Dorey Court

Admiral Park

St Peter Port

Guernsey GY1 2HT

END OF ANNOUNCEMENT

E&OE - in transmission

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END

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Date		Source	Headline
17th Jul 2019	6:22 pm	RNS	Annual Financial Report
11th Jul 2019	12:30 pm	RNS	Dividend Declaration
5th Jul 2019	4:15 pm	RNS	Quarterly Report
12th Jun 2019	5:36 pm	RNS	Holding(s) in Company
11th Apr 2019	4:45 pm	RNS	Quarterly Report
11th Apr 2019	4:45 pm	RNS	Dividend Declaration
27th Mar 2019	10:00 am	RNS	Director/PDMR Shareholding
14th Feb 2019	4:40 pm	RNS	Statement re AIRBUS A380 UPDATE
17th Jan 2019	2:00 pm	RNS	Dividend Declaration
17th Jan 2019	2:00 pm	RNS	Quarterly Report
12th Dec 2018	12:32 pm	RNS	Result of Annual General Meeting
11th Dec 2018	3:46 pm	RNS	Half-year Report
24th Oct 2018	4:11 pm	RNS	Notice of AGM
24th Oct 2018	11:36 am	RNS	Change of Auditor
10th Oct 2018	4:30 pm	RNS	Quarterly Report
10th Oct 2018	4:30 pm	RNS	Dividend Declaration
20th Jul 2018	4:32 pm	RNS	Annual Financial Report
11th Jul 2018	5:28 pm	RNS	Dividend Declaration
11th Jul 2018	5:26 pm	RNS	Quarterly Report
12th Apr 2018	4:50 pm	RNS	Dividend Declaration
12th Apr 2018	4:50 pm	RNS	Quarterly Report
26th Jan 2018	12:52 pm	RNS	Acquisition of Asset
11th Jan 2018	4:23 pm	RNS	Dividend Declaration
11th Jan 2018	4:20 pm	RNS	Quarterly Report
12th Dec 2017	5:39 pm	RNS	Half-year Report
1st Dec 2017	11:43 am	RNS	Holding(s) in Company
1st Dec 2017	11:41 am	RNS	Holding(s) in Company
28th Nov 2017	11:41 am	RNS	Total Voting Rights
27th Nov 2017	1:05 pm	RNS	Results of Second Placing
17th Nov 2017	2:50 pm	RNS	Publication of Supplementary Prospectus
1st Nov 2017	12:01 pm	RNS	Second Placing under Placing Programme
11th Oct 2017	3:47 pm	RNS	Quarterly Report
11th Oct 2017	3:46 pm	RNS	Dividend Declaration
4th Oct 2017	3:19 pm	RNS	Results of Annual General Meeting
22nd Sep 2017	3:00 pm	RNS	Acquisition of Asset
4th Sep 2017	3:32 pm	RNS	Notice of AGM
31st Aug 2017	1:15 pm	RNS	Acquisition of Asset
15th Aug 2017	10:30 am	RNS	Holding(s) in Company
27th Jul 2017	3:40 pm	RNS	Annual Financial Report
13th Jul 2017	3:58 pm	RNS	Acquisition of Asset
12th Jul 2017	3:40 pm	RNS	Dividend Declaration
12th Jul 2017	3:40 pm	RNS	Quarterly Report
26th Jun 2017	4:23 pm	RNS	Total Voting Rights
20th Jun 2017	3:01 pm	RNS	Results of Initial Placing
13th Jun 2017	6:01 pm	RNS	Publication of a Prospectus
13th Jun 2017	7:00 am	RNS	Annual Financial Report
5th Jun 2017	5:03 pm	RNS	Result of Extraordinary General Meeting
24th May 2017	2:44 pm	RNS	Acquisition of Asset
12th May 2017	5:27 pm	RNS	Publication of Circular & Notice of EGM
11th Apr 2017	4:15 pm	RNS	Dividend Declaration

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