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AGM Teleconference

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Avation PLC has announced its 2025 annual general meeting will be held on November 26, 2025, at 9:00 a.m. UK time in Singapore, with a contemporaneous video conference available for UK shareholders. Shareholders are encouraged to submit proxy votes and questions in advance via the LSEG SparkLive platform, with the option to also submit questions during the meeting.

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Avation is scheduled to hold the 2025 annual general meeting ("AGM") at 9.00 a.m. (UK time), 5:00 p.m. (Singapore time) on 26th November 2025, 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 LSEG SparkLive platform.

Shareholders are 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 LSEG SparkLive platform up until 9.00 a.m. the day before the AGM or submitted at any time during the AGM itself.

Shareholders that wish to attend the AGM remotely should register for the event in advance by using the following link: https://sparklive.lseg.com

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

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