General Announcement::Notice of Annual General Meeting

Issuer & Securities

Issuer/ Manager
AVATION CAPITAL S.A.
Securities
AVATIONCAP US$300M6.5%210515A - US05351CAA53 - 8ULB
AVATIONCAP US$300M6.5%210515R - USL56473AA67 - 8UMB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Oct-2018 15:12:57
Status
New
Announcement Sub Title
Notice of Annual General Meeting
Announcement Reference
SG181023OTHRABXR
Submitted By (Co./ Ind. Name)
Duncan Scott
Designation
Group General Counsel
Description (Please provide a detailed description of the event in the box below)
The board of directors of Avation PLC (LSE: AVAP), the commercial passenger aircraft leasing company, announces that it will be holding its Annual General Meeting at 10.00 a.m. (UK time) on 15 November 2018, at 65 Kampong Bahru Road, Singapore 169370.

Shareholders based in the United Kingdom are invited to attend a video conference of the meeting which will be held simultaneously at the offices of Charles Russell Speechlys LLP at 5 Fleet Place, London EC4M 7RD.

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

- Notice of the Annual General Meeting of the Company
- Form of proxy for use at the Annual General Meeting

The Annual Report is available on the Company website at www.avation.net/reports.html.

Attachments

AVAP_AGM_Notice_2018_FINAL.pdf
Total size =241K