NOTICE OF GENERAL MEETING

Source: RNS
RNS Number : 4449O
Avation PLC
09 February 2021
 

Via RNS and SGXNET  

 

 

AVATION PLC

("AVAP" or "the Company")

 

NOTICE OF GENERAL MEETING

Avation PLC (LSE: AVAP), the commercial passenger aircraft leasing company, announces that it will be holding a general meeting at 9.00 a.m. (UK time) on 5 March 2021, at 65 Kampong Bahru Road, Singapore 169370, in connection with the maturity extension transaction relating to the Avation Capital S.A. 6.5% senior notes due May 2021 announced earlier today ("General Meeting").

Due to UK government restrictions and pursuant to the provisions of the UK Corporate Insolvency and Governance Act 2020, it will not be possible to offer a satellite meeting location in the UK.  Shareholders based in the UK are urged to vote in advance by proxy and to appoint the Chairman of the meeting as their proxy to ensure their votes are cast. The Company will arrange access to the meeting by way of teleconference and details of this will be announced in due course. Please note that the teleconference will not have any voting facilities.

Copies of the following documents have been posted to shareholders and a notice of meeting is available on our website www.avation.net/notices.html:

·          Notice of General Meeting

·          Form of proxy for use at the General Meeting

 

  -ENDS-

 

Enquiries:

 

Avation PLC - Jeff Chatfield, Executive Chairman                                      +65 6252 2077

 

Avation welcomes shareholder questions and comments and advises the email address is: investor@avation.net

Notes to Editors:

Avation PLC is an aircraft leasing company, headquartered in Singapore which owns and manages a fleet of commercial passenger aircraft leased to airlines around the world.

More information on Avation is available at www.avation.net.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NOGGCGDDSBGDGBC