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  5. Notice of AGM

Pin to quick picksAvation Regulatory News (AVAP)

Avation Information

Share Price Information for Avation (AVAP)

London Stock Exchange
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Share Price: 143.00
Bid: 141.00
Ask: 143.00
Change: 1.00 (0.70%)
Spread: 2.00 (1.418%)
Open: 140.00
High: 144.00
Low: 139.00
Prev. Close: 142.00
AVAP Live PriceLast checked at -

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Notice of AGM

27 Oct 2023 07:27

RNS Number : 5319R
Avation PLC
27 October 2023
 

Via RNS and SGXNET

AVATION PLC

("Avation" or "the Company")

 

NOTICE OF ANNUAL GENERAL MEETING

 

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 November 2023, at 65 Kampong Bahru Road, Singapore 169370 ("AGM").

 

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 2023 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, owning and managing a fleet of commercial passenger aircraft which it leases 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
 
 
NOAFIFFRIELDFIV
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Date   Source Headline
13th Sep 20169:44 amRNSSale of two aircraft
9th Sep 20169:38 amRNSRBC Aircraft Leasing Investor Day
8th Sep 20167:00 amRNSPreliminary Financial Results
6th Sep 20167:00 amRNSInvestor conference call
2nd Sep 201612:40 pmRNSTrading Statement
2nd Sep 20168:05 amRNSAircraft Transaction
22nd Aug 20167:00 amRNSPurchase of Aircraft
29th Jul 20167:00 amRNSAcquisition of Commercial Aircraft
27th Jul 20168:52 amRNSStatement re Credit Ratings
30th Jun 201610:38 amRNSRESULTS TIMETABLE AND TRADING UPDATE
24th Jun 20168:08 amRNSGBP EXPOSURE
21st Jun 20169:18 amRNSTreasury Bonds and Aircraft Sale
10th Jun 20169:37 amRNSDirector's Dealing
31st May 20167:00 amRNSExtension to Air France lease
31st May 20167:00 amRNSNEW AIRBUS A321 AIRCRAFT TO VIETJET
20th May 20165:09 pmRNSHolding(s) in Company
20th May 201612:29 pmRNSAdmission of Shares and Total Voting Rights
13th May 201610:58 amRNSDirector/PDMR Shareholding
11th May 201610:11 amRNSHolding(s) in Company
10th May 20161:23 pmRNSHolding(s) in Company
10th May 20167:00 amRNSTransaction in Own Shares
3rd May 20167:00 amRNSOPERATIONAL UPDATE
27th Apr 20169:12 amRNSAcquisition of Commercial Aircraft
8th Apr 20167:00 amRNSMARKET UPDATE
31st Mar 20167:00 amRNSAcquisition of Commercial Aircraft
21st Mar 20167:00 amRNSFOURTH FLYBE ATR72 AIRCRAFT DELIVERED
11th Mar 20168:25 amRNSTreasury and Directors Dealing
26th Feb 20167:00 amRNSAcquisition of Commercial Aircraft
19th Feb 20167:00 amRNSHalf Yearly Report
16th Feb 20167:55 amRNSAcquisition of Commercial Aircraft
1st Feb 20167:00 amRNSACQUISITION OF AIRBUS ON LEASE TO AIR BERLIN
29th Jan 20167:00 amRNSSCHEDULE FOR FIRST HALF RESULTS & INVESTOR CALL
26th Jan 20167:00 amRNSChange of Adviser
25th Jan 20167:00 amRNSGLOBAL HEAD OF AIRCRAFT TRADING APPOINTMENT
6th Jan 20168:08 amRNSHolding(s) in Company
4th Jan 20167:00 amRNSTREASURY AND DIRECTORS DEALING
29th Dec 20157:00 amRNSThird Flybe Aircraft Delivered
16th Dec 20157:00 amRNSVIEJET AIRCRAFT AND ROUTES
15th Dec 201511:15 amRNSDIRECTOR'S DEALING
10th Dec 201510:15 amRNSMANDATE FOR NEW AIRBUS A321 AIRCRAFT IN 2016
2nd Dec 20159:12 amRNSDIRECTOR'S DEALING AND CREDIT RATING
24th Nov 201511:15 amRNSDELISTING OF SUBSIDIARY
18th Nov 20158:20 amRNSDIRECTORS' DEALING
16th Nov 201511:29 amRNSAGM RESULTS
16th Nov 201510:21 amRNSAGM Statement and Trading Update
12th Nov 201511:04 amRNSHOLDING IN CAPITAL LEASE AVIATION
12th Nov 20157:00 amRNSAVATION HOLDING
10th Nov 20159:14 amRNSDirector's interest in voting rights
9th Nov 20158:30 amRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
6th Nov 20157:24 amRNSACQUISITION OF BOEING 737
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