Gama Aviation PLC Change of AGM Arrangements (1506C)
17 June 2021 - 01:30AM
UK Regulatory
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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END
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