TIDMGMAA

RNS Number : 8015A

Gama Aviation PLC

04 June 2021

Date: 4 June 2021

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

Notice of Annual General Meeting ("AGM")

Gama is pleased to announce that its AGM will take place on 29 June 2021 at 2.00 p.m. Today, the Notice of AGM has been sent to shareholders and published on the Company's website.

The Company is proposing to hold the AGM at its registered office at First Floor, 25 Templer Avenue, Farnborough, Hampshire GU14 6FE and welcoming the maximum number of shareholders permitted within safety constraints and in accordance with government guidelines in place as at the time of the AGM. As at the date of the Notice of AGM, government restrictions remain in place to deal with the COVID-19 crisis and under the government's "Roadmap" all restrictions on social contact are to be removed no earlier than 21 June 2021. The Company may be required to limit attendance or take other measures in order to comply with the prevailing guidance in force at the time of the AGM. Entry to the AGM cannot be guaranteed, therefore, shareholders are requested to pre-register if they wish to attend the AGM. Shareholders are strongly encouraged to vote ahead of the AGM by completing and returning their form of proxy and appointing the chair of the AGM to vote on their behalf. Voting on the resolutions at the AGM will be conducted by way of a poll.

If it becomes necessary to change the arrangements for the AGM, information will be found on the Company's website and via a regulatory announcement.

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 04, 2021 02:00 ET (06:00 GMT)

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