Via
RNS and SGXNET
AVATION PLC
("Avation" or "the
Company")
AGM NOTICE AND PROPOSED FINAL
DIVIDEND
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 19 December 2024, 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 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.
Subject to approval by shareholders
at the AGM, the following dividend timetable will apply:
-
Ex-dividend date: 28 November 2024
- Record
date: 29 November 2024
- Payment
date: 23 December 2024
Avation's Executive Chairman, Jeff
Chatfield said: "We are pleased to return to paying a dividend to
reward our shareholders. We will continue to consider the payment
of dividends in the future as and when the performance of the
Company permits."
Shareholders can elect to receive
the dividends in USD or GBP by completing a form that can be
downloaded at www.avation.net/dividends.html
-ENDS-
Enquiries:
Avation PLC - Jeff Chatfield,
Executive
Chairman
+65 6252 2077
Avation welcomes shareholder questions
and comments and advises the email address for questions is:
investor@avation.net
and the Company provides an investor Q & A
during the conference call associated with release of results. The
head office telephone number is +65 6252 2077.
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.