General Announcement::APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND RESULTS OF AGM

Issuer & Securities

Issuer/ Manager
AVATION CAPITAL S.A.
Securities
AVATIONCAPUS$100M7.5%N200527A - US05351QAA40 - 29YB
AVATIONCAPUS$100M7.5%N200527R - USL5647NAA20 - 29ZB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Nov-2016 08:55:05
Status
New
Announcement Sub Title
APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND RESULTS OF AGM
Announcement Reference
SG161116OTHRJC8Y
Submitted By (Co./ Ind. Name)
AVATION PLC / DUNCAN SCOTT
Designation
GENERAL COUNSEL
Effective Date and Time of the event
15/11/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Avation PLC (LSE: AVAP), the commercial passenger aircraft leasing company, announces that it has appointed Mr. Derek Sharples as a non-executive Director of the Company to its Board today with effect from the conclusion of today's AGM.


RESULTS OF AGM

The Company announces that all resolutions were passed at the AGM held today this 15th of November 2016.

Attachments

avap_rns_ned_nov16.pdf
Total size =70K