• Amedeo

    by  • December 7, 2020 • Amedeo

    AMEDEO AIR FOUR PLUS LIMITED (the “Company”)Legal Entity Identifier: 21380056PDNOTWERG107 RESULTS OF ANNUAL GENERAL MEETING The Company advises that for the annual general meeting held on 7 December 2020 valid proxy appointments were made in respect of 357,202,073 redeemable ordinary shares of the Company, being 83.43% of the total redeemable ordinary shares of the Company in issue, and all resolutions were passed. Voting was as follows: Resolution For Against Vote Withheld 1 To receive the annual financial report...

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    by  • December 7, 2020 • Amedeo

    AMEDEO AIR FOUR PLUS LIMITED (the “Company”)Legal Entity Identifier: 21380056PDNOTWERG107 HALF-YEARLY FINANCIAL REPORT The Board of the Company is pleased to announce its results for the period from 1 April 2020 to 30 September 2020. To view the Company’s half-yearly financial report please follow the link below:http://www.rns-pdf.londonstockexchange.com/rns/8199H_1-2020-12-7.pdf The half-yearly financial report will also shortly...

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    by  • October 13, 2020 • Amedeo

    AMEDEO AIR FOUR PLUS LIMITED (the “Company”)Legal Entity Identifier: 21380056PDNOTWERG107 FACTSHEET To view the Company’s latest factsheet please follow the link below: http://www.rns-pdf.londonstockexchange.com/rns/9767B_1-2020-10-13.pdf For further information, please contact: Administrative Enquiries: JTC Fund Solutions (Guernsey) Limited+44 (0) 1481 702 400 Shareholder Enquiries: Nimrod Capital LLPRichard BolchoverMarc Gordon+44 (0) 207 382 4565info@nimrodcapital.com END OF ANNOUNCEMENT E&OE...

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    by  • October 13, 2020 • Amedeo

    AMEDEO AIR FOUR PLUS LIMITED DIVIDEND DECLARATIONREDEEMABLE ORDINARY SHARES Overview Amedeo Air Four Plus Limited (LSE:AA4, LEI:21380056PDNOTWERG107) (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. Declaration of Dividend Pursuant to the RNS announcement released by the Company on 23...

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    by  • September 28, 2020 • Amedeo

    Amedeo Air Four Plus Limited (the “Company”)(Legal Entity Identifier: 21380056PDNOTWERG107) COMPLETION OF COMPULSORY REDEMPTION OF SHARES AND TOTAL VOTING RIGHTS As announced on 23 September 2020, the Board of directors of the Company resolved on that date to redeem one ordinary share for every three existing ordinary shares of shareholders on the register of members as...

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    by  • September 23, 2020 • Amedeo

    Amedeo Air Four Plus Limited (the “Company”)(Legal Entity Identifier: 21380056PDNOTWERG107) COMPULSORY REDEMPTION OF SHARES The Company advises that it will return to Shareholders an aggregate amount of c.£98.5 million on 25 September 2020 (the “Redemption Date“) by way of a compulsory redemption (the “Redemption“) of part of the ordinary shares in the capital of...

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    by  • July 24, 2020 • Amedeo

    AMEDEO AIR FOUR PLUS LIMITED (the “Company”)Legal Entity Identifier: 21380056PDNOTWERG107 Company Announcement concerning dividends The Chairman’s Statement within the Company’s Annual Financial Report released on 16 July 2020 reported that “The Board continues to keep under review the question of distributions, whether income or capital, with a view of restarting these as soon as...

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    by  • July 16, 2020 • Amedeo

    AMEDEO AIR FOUR PLUS LIMITED (the “Company”)Legal Entity Identifier: 21380056PDNOTWERG107 Annual Financial Report The Board of the Company is pleased to announce its results for the year ended 31 March 2020. To view the Company’s Annual Financial Report please follow the link below: http://www.rns-pdf.londonstockexchange.com/rns/1410T_1-2020-7-15.pdf In addition, to comply with DTR 4.1 please find below the...

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    by  • June 8, 2020 • Amedeo

    AMEDEO AIR FOUR PLUS LIMITED (the “Company”)Legal Entity Identifier: 21380056PDNOTWERG107 REPORT TO SHAREHOLDERS To view the Company’s report to shareholders as at 1 June 2020 please follow the link below: http://www.rns-pdf.londonstockexchange.com/rns/1826P_1-2020-6-7.pdf For further information, please contact: Administrative Enquiries: JTC Fund Solutions (Guernsey) Limited+44 (0) 1481 702 400 Shareholder Enquiries: Nimrod Capital LLPRichard BolchoverMarc Gordon+44...

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    by  • May 29, 2020 • Amedeo

    AMEDEO AIR FOUR PLUS LIMITED (the “Company”) Company Update – Thai Airways Further to the Company’s announcement of 19 May 2020, on 26 May Thai Airways submitted to the Central Bankruptcy Court of Thailand its petition to file for rehabilitation citing a total debt amount of THB 352,494,285,416 (c. £9 billion) and its proposal...

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