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.