TIDMGMAA

RNS Number : 1506C

Gama Aviation PLC

16 June 2021

Date: 16 June 2021

Gama Aviation Plc ("Gama" or the "Company")

Annual General Meeting ("AGM" or "Meeting") on 29 June 2021 at 2.00 p.m.

Change of Arrangements

This announcement provides an update to the arrangements for the Company's AGM, as detailed in the Notice of Annual General Meeting dated 4 June 2021 ("Notice") and a copy of which can be obtained at https://www.gamaaviation.com/investors/agm-2021/ .

Following the UK Government's announcement on 14 June 2021 with regard to the continuance of public health measures, particularly for meeting indoors, the Company has taken the decision that, in the interests of the safety and wellbeing of all of its stakeholders, the AGM will be held as a closed meeting . The AGM will be held at our registered office at First Floor, 25 Templer Avenue, Farnborough, Hampshire GU14 6FE and shareholders are advised not to attend in person as they will be unable to enter the venue.

Instead, the Company strongly encourages shareholders to ensure that their vote is counted by completing and returning the Form of Proxy and in doing so appoint the Chair of the Meeting as their proxy. The Form of Proxy is available at https://www.gamaaviation.com/investors/agm-2021/ .

The Form of Proxy must be sent to Equiniti Limited, Aspect House, Spencer Road, Lancing BN99 6DA and received no later than 2.00 p.m. on 25 June 2021.

S hareholders can participate in the AGM by submitting questions in advance. Any specific questions on the business of the AGM and on the resolutions can be submitted ahead of the AGM by email to shareholder.info@gamaaviation.com or by writing to the company secretary Mine Taylor at Gama Aviation Plc, First Floor, 25 Templer Avenue, Farnborough, Hampshire GU14 6FE .

Whilst the Board acknowledges that this change of arrangements is not the ideal scenario it believes that, in the current circumstances, there is no alternative to ensure the health, safety and security of attendees and to allow the business of the Meeting to be properly transacted.

Enquiries:

For further information please visit www.gamaaviation.com or contact:

 
 Gama Aviation Plc 
 
  Marwan Khalek, Chief Executive 
  Officer 
 
  Daniel Ruback, Chief Financial 
  Officer                             +44 (0) 1252 553000 
 
 
   WH Ireland                                                             +44 (0) 207 220 1666 

James Joyce

James Sinclair-Ford

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June 16, 2021 11:30 ET (15:30 GMT)

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