Gama Aviation Regulatory News (GMAA)

28 June 2022 

 Gama Aviation Plc

(the "Company")

Result of Annual General Meeting

Gama Aviation Plc, the business aviation services company, announces the results of the voting on the resolutions at the Annual General Meeting held on 28 June 2022. A poll was held on each of the Resolutions listed below.

Resolution 3 relating to the re-election of Christopher Clarke and Resolution 4 relating to the re-election of Michael Howell as directors of the Company were withdrawn following the resignation of both directors, as detailed in the Company's announcement of 28 June 2022.

Resolution 5, which proposed to grant authority to the board to allot shares of the Company, and Resolution 6, which proposed to disapply pre-emption rights in relation to newly issued shares, were withdrawn with the approval of the meeting. The decision to withdraw was taken following significant shareholder objections to these resolutions as a result of which neither was likely to be passed.

All resolutions (other than those which were withdrawn) were duly passed by the requisite majority.

All the poll results are set out below:

Note: A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

At the date of the Annual General Meeting, the Company's issued share capital was 63,961,279 ordinary shares of £0.01 each. Ordinary shareholders are entitled to one vote per ordinary share held.

For further information on the Company, please visit www.gamaaviation.com or contact: