RMS.L Regulatory News (RMS)

Strat Aero plc / Index: AIM / TIDM: AERO / Sector: Support Services

7 June 2017

Strat Aero plc ("Strat Aero", the "Company" or the "Group")

Notice of Annual General Meeting

Strat Aero plc, an international aerospace company focused on the rapidly emerging Unmanned Aerial Vehicle ("UAV") sector, is pleased to announce that the Company's Annual General Meeting ('AGM') will be held at Hill Dickinson, 8th Floor, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW on 29 June 2017 at 1:00 p.m. The Notice of AGM and Forms of Proxy have today been dispatched to shareholders and are also available on the website at www.strat-aero.com.

Furthermore, the Board of Strat Aero would like to advise shareholders that the Company's annual report and accounts for the period ended 31 December 2016 and final results announcement will be published prior to the AGM.

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For further information please visit www.strat-aero.com or contact:

Notes

Strat Aero plc is a multi-divisional international aerospace services company, focused primarily on the provision of complete client solutions in the Unmanned Aerial System ('UAS' market), which is predicted to show exponential growth over the coming decade. Commercial and military applications in UASs are expected to be a dynamic growth sector in the aerospace industry over the next 10 years with the UAS market forecast to grow to more than US$82.1 billion between 2015 and 2025 (AUVSI Economic Report 2013) and the global airborne Intelligence, Surveillance and Reconnaissance ('ISR') market estimated to grow to US$19.23 billion by 2023.