Amedeo Air Four Plus Limited

Declaration of Voting Results & Voting Rights Announcements • Jun 26, 2017

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RNS Number : 2010J

Amedeo Air Four Plus Limited

26 June 2017

26 June, 2017

AMEDEO AIR FOUR PLUS LIMITED (LSE:AA4) (the "Company")

Total Voting Rights

Further to the announcement of the results of the Initial Placing under the Company's Placing Programme released by the Company on 20 June, 2017 under RNS number 6318I, on 21 June, 2017 the Company issued an additional 134,650,000 redeemable ordinary shares of no par value ("New Shares") at an issue price of 104 pence per New Share.

Following this transaction, the total number of redeemable ordinary shares in issue is now 601,900,000, none of which are held in treasury.  Therefore, the number of redeemable ordinary shares with voting rights attached now in issue is 601,900,000 and this is the figure which should be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Administrative Enquiries:                                 Shareholder Enquiries:

JTC Fund Solutions (Guernsey) Limited               Nimrod Capital LLP

Tel: +44 (0) 1481 702 400                                  Tel: +44 (0) 20 7382 4565          

[email protected]

E&OE in transmission

END OF ANNOUNCEMENT

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