General Announcement::NOTICE OF AGM

Issuer & Securities

Issuer/ Manager
AVATION CAPITAL S.A.
Securities
AVATIONCAP US$300M6.5%210515A - US05351CAA53 - 8ULB
AVATIONCAP US$300M6.5%210515R - USL56473AA67 - 8UMB
AVATIONCAP US$50M6.5%210515RT - USL56473AB41 - PHMB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Nov-2020 14:31:48
Status
New
Announcement Sub Title
NOTICE OF AGM
Announcement Reference
SG201126OTHRW0S4
Submitted By (Co./ Ind. Name)
Duncan Scott
Designation
Group General Counsel
Description (Please provide a detailed description of the event in the box below)
Avation PLC (LSE: AVAP), the commercial passenger aircraft leasing company, announces that it will be holding its annual general meeting at 9.00 a.m. (UK time) on 23 December 2020, at 65 Kampong Bahru Road, Singapore 169370 ("AGM").

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 AGM

- Form of proxy for use at the AGM

The Company's Annual Report for 2020 is available on the Company's website at www.avation.net/reports.html.

-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 .