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AGM Teleconference

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AGM scheduled for 19 December 2024 at 9:00 a.m. UK time with teleconference option.

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Avation is scheduled to hold the 2024 annual general meeting ("AGM") at 9.00 a.m. (UK time), 5:00 p.m. (Singapore time) on 19th December 2024, at 65 Kampong Bahru Road, Singapore 169370. Shareholders based in the UK are invited to attend a video conference of the meeting which will be held contemporaneously at the offices of Charles Russell Speechlys LLP at 5 Fleet Place, London EC4M 7RD

For those unable to attend in person, shareholders may follow the proceedings of the AGM online via the Investor Meet Company platform. However, please note that shareholders will not be able to vote online at the AGM via the platform and are therefore requested to submit their votes via proxy (or via their brokers), as early as possible. The proxy form is available on the Avation website under Notices. Shareholders are also invited to submit any questions for the Board to consider. Questions can be pre submitted ahead of the AGM via the Investor Meet Company Platform up until 9am the day before the AGM or submitted at any time during the AGM itself.

Investors who already follow Avation on the Investor Meet Company platform will automatically be invited.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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