Avation PLC (LON: AVAP), the commercial passenger aircraft leasing company, has announced that it will be holding its annual general meeting at 9.00 a.m. (UK time) on 19 December 2024, at 65 Kampong Bahru Road, Singapore 169370. Copies of the following documents will be 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 2024 is available on the Company’s website at www.avation.net/reports.html
FINAL DIVIDEND
Avation is also pleased to announce, further to the release of its full year results for the year to 30 June 2024 on 25 October 2024, that a proposed final dividend of 0.5 pence per Ordinary Share will be put forward for shareholder approval at the AGM.